北京银行被罚款逾2500万元 另有11名工作人员遭罚

Core Points - The People's Bank of China has imposed administrative penalties on Beijing Bank, including a warning, confiscation of illegal gains, and a fine of 25.2685 million yuan [2] - A total of 11 staff members from various departments at Beijing Bank have also been penalized for their involvement in the violations [2] Summary of Violations - Beijing Bank committed nine violations, including: - Violating account management regulations - Violating regulations on acquiring business - Violating regulations on collection business - Violating anti-counterfeit currency regulations - Misappropriating fiscal deposits or funds - Violating credit information collection, provision, inquiry, and related management regulations - Failing to fulfill customer identity verification obligations as required - Failing to report large transactions or suspicious transactions as required - Conducting transactions with unidentified customers [2] Penalties on Staff - Specific penalties for staff members include: - Li from the Operations Management Department received a warning and a fine of 85,000 yuan - Hou from the Retail Banking Department received a warning and a fine of 210,000 yuan - Wang from the Electronic Banking Department received a warning and a fine of 100,000 yuan - Zhao from the Operations Management Department received a warning and a fine of 195,000 yuan - Wang from the Credit Card Center's Risk Management Department received a fine of 40,000 yuan - Zhang from the Personal Credit Department received a fine of 80,000 yuan - Dou from the Legal Compliance Department received a fine of 55,000 yuan - He from the Corporate Banking Department received a fine of 10,000 yuan - Wang from the Credit Card Center received a fine of 35,000 yuan - Lu from the Transaction Banking Department received a fine of 35,000 yuan - Yang from the Personal Credit Department received a fine of 20,000 yuan [2]