渝农商行合川分行被罚 内控管理失效贷前调查不尽职

Summary of Key Points Core Viewpoint - The Chongqing Rural Commercial Bank's Hechuan branch faced administrative penalties due to internal control failures and inadequate pre-loan investigations, resulting in a fine of 800,000 yuan [1][4]. Group 1: Administrative Penalties - The Hechuan branch of Chongqing Rural Commercial Bank was fined 800,000 yuan for internal control management failures and inadequate pre-loan investigations [1][4]. - Yang Fengqi, a customer manager at the Hechuan branch, was held responsible for the internal control failures and is permanently banned from working in the banking industry [1][4]. - Luo Jing, the deputy branch manager, received a warning and a fine of 50,000 yuan for the same violations [1][4]. Group 2: Other Responsible Individuals - Hong Ling, the accounting supervisor and guarantee processing position holder, received a warning for internal control failures [1][2]. - Liang Yong, the deputy branch manager, was also warned for the same violations [1][2]. - Huang Minglin, a comprehensive teller and collateral custodian, received a warning for internal control failures [1][2]. - Shi Shaolin, responsible for compliance review and deregistration at the risk management department, was warned for internal control failures [2].