Core Viewpoint - Zhejiang Wenling Rural Commercial Bank Co., Ltd. was fined a total of 892,000 yuan for violating credit information collection, provision, inquiry, and related management regulations, as well as failing to fulfill customer identity verification obligations [1][2][4]. Summary by Relevant Categories Regulatory Violations - The bank was penalized for not adhering to regulations regarding credit information collection, provision, and inquiry, resulting in a fine of 892,000 yuan [1][2]. - Specific individuals within the bank were also fined 10,000 yuan each for their roles in failing to meet customer identity verification obligations [3][4]. Penalties - The total fine imposed on Zhejiang Wenling Rural Commercial Bank was 892,000 yuan for the aforementioned violations [1][2]. - Individual fines of 10,000 yuan were levied against Wang Mou Di, Chen Mou, and Sun Mou Li for their respective responsibilities in the violations [3][4].
浙江温岭农村商业银行被罚89.2万元:违反信用信息采集、提供、查询及相关管理规定等
Xin Lang Cai Jing·2025-12-03 12:47