广西容县桂银村镇银行被罚26.7万元:违反账户管理规定等
Xin Lang Cai Jing·2025-12-26 11:24

Group 1 - The People's Bank of China, Yulin Branch, has publicly announced an administrative penalty against Guangxi Rongxian Guiyin Village Bank Co., Ltd. for violating account management regulations, anti-counterfeiting currency business management regulations, and failing to fulfill customer identity verification obligations, resulting in a warning and a fine of 267,000 yuan [1][2][4] - The former chairman, Qiu Moubo, was fined 13,000 yuan for being responsible for the failure to fulfill customer identity verification obligations [1][3] - Another former chairman, Wang Moujian, was also fined 13,000 yuan for the same reason [1][3]