渭南市华州区农村信用合作联社被罚40.6万元：违反支付结算、货币金银、国库、征信及反洗钱管理规定

Core Points - The Weinan Huazhou District Rural Credit Cooperative was penalized for violating regulations related to payment settlement, currency, treasury, credit reporting, and anti-money laundering, receiving a warning and a fine of 406,000 yuan [1][4] - Qin, the former manager of the credit management department, was fined 10,000 yuan for his responsibility in the violation of credit management regulations [1][4] - Li, the former deputy director, was also fined 10,000 yuan for his responsibility in the violation of anti-money laundering regulations [1][4] Summary by Category Administrative Penalties - The Weinan Huazhou District Rural Credit Cooperative received a warning and a fine of 406,000 yuan for multiple regulatory violations [1][4] - Qin, the credit management department manager, was fined 10,000 yuan for violations related to credit management [1][4] - Li, the deputy director, was fined 10,000 yuan for violations related to anti-money laundering [1][4]