Core Viewpoint - The China Industrial and Commercial Bank's Rizhao branch was fined 35,000 yuan for violating credit information collection, provision, and inquiry regulations [1][2][4]. Summary by Categories Administrative Penalties - The China Industrial and Commercial Bank's Rizhao branch received a fine of 35,000 yuan for non-compliance with credit information regulations [1][2]. - Two individuals, Fei Moulin (former financial accounting department manager) and Lou Moubin (former branch manager), were each fined 7,000 yuan for their responsibility in the violations [1][3][5]. Violations - The violations pertained to the collection, provision, and inquiry of credit information as mandated for financial institutions and other entities [1][2][5].
工商银行日照分行被罚3.5万元:违反信用信息采集、提供、查询及相关管理规定