青岛银行东营分行违规被罚 瞒报案件及案件风险信息等
Zhong Guo Jing Ji Wang·2026-01-08 07:20

Summary of Key Points Core Viewpoint - The Qingdao Bank Dongying Branch has been penalized for inadequate case prevention management and for concealing case and risk information, resulting in a fine of 800,000 yuan [1]. Regulatory Actions - The Dongying Regulatory Bureau of the National Financial Supervision Administration has issued multiple penalties against individuals associated with Qingdao Bank Dongying Branch for various violations [2][3][4][5][6][7]. - The following individuals received warnings: - Feng Xunbin, former Deputy Branch Manager [2] - Liu Haifeng, former Office Director [3] - Wei Fang, former Deputy Office Director [4] - The following individuals have been banned from engaging in banking activities for three years: - Chen Lexin, former Branch Manager of Dongying District [5] - Chen Wentao, former Deputy Branch Manager of Dongying District [6] - Yin Cheng, former Company Business Manager of Dongying District [7].