Group 1 - The core point of the news is that Guangfa Bank Huizhou Branch was fined 200,000 yuan due to serious violations of prudent management rules in its loan business [1][3]. - Three customer managers at Guangfa Bank Huizhou Branch received warnings for their involvement in the violations [1][3]. - The administrative penalty was issued by the National Financial Supervision Administration's Huizhou Regulatory Bureau [3]. Group 2 - The specific violations were related to the bank's retail loan operations, which were deemed to have severely breached prudent operational guidelines [3]. - The penalty decision was documented under the reference number Huayin Penalty Decision [2025] No. 5 [3]. - The names of the three customer managers who received warnings are Hou Zhihua, Chen Yuqing, and Gui Ruoxin [2][3].
贷款业务严重违反审慎经营规则，惠州一银行被罚20万元