交通银行两家分行接连被罚 合计被罚款288万元
Group 1 - The core issue is that Bank of Communications has recently faced multiple administrative penalties for regulatory violations related to loan management practices [2][3] - On January 5, 2026, the Suzhou Regulatory Bureau of the National Financial Supervision Administration fined the Taicang branch of Bank of Communications 350,000 yuan for inadequate "three checks" on working capital loans, and the deputy branch manager was fined 70,000 yuan [2] - On January 6, 2026, the Shaanxi Regulatory Bureau issued a penalty of 2.53 million yuan to the Shaanxi branch for imprudent issuance of fixed asset loans, inadequate management of bank acceptance bills, and exceeding actual borrower needs in issuing working capital loans [3]