Core Viewpoint - Zhejiang Wangshang Bank was fined 1.05 million yuan due to violations related to inadequate loan "three checks" and poor management of outsourced collections [2]. Group 1: Regulatory Actions - Zhejiang Wangshang Bank was penalized by the Zhejiang Financial Regulatory Bureau for failing to meet regulatory standards in loan checks and collection practices [2]. - The bank's violations included improper management of outsourced debt collection and breaches of personal information protection laws [1][2]. Group 2: Customer Complaints - Multiple complaints have been filed against Wangshang Bank on the Black Cat Complaint platform, highlighting aggressive and illegal collection practices [1]. - A specific complaint detailed that the bank used illegal means to obtain personal contact information of relatives for debt collection, violating various laws and damaging family relationships [1].
网商银行被罚款105万元 因催收外包管理不力等
Xi Niu Cai Jing·2025-11-26 05:28