中国农业银行邯郸分行被罚50万，涉保理融资业务“三查”不尽职

Core Viewpoint - The National Financial Supervision Administration's Handan Regulatory Bureau has issued a fine to the Handan branch of Agricultural Bank of China for failing to conduct due diligence in its factoring financing business, resulting in a fine of 500,000 yuan and lifetime bans for several responsible individuals [1]. Summary by Categories Regulatory Actions - The Handan branch of Agricultural Bank of China was fined 500,000 yuan for not fulfilling due diligence in its factoring financing business [1]. - Key individuals involved, including Zhang Fuxiang (former branch president), Jia Yong (former deputy branch president), Liu Longshan (former customer department manager), and Li Shixi (former customer department staff), have been banned from working in the banking industry for life [1]. Violations - The main violation cited was the failure to conduct the "three checks" (due diligence) in the factoring financing business [1][2].