交通银行湖州分行被罚 内控管理不到位一责任人被禁业

Group 1 - The National Financial Supervision Administration has imposed a fine of 400,000 yuan on the Huzhou branch of Bank of Communications for inadequate internal control management [1] - The Huzhou branch of China Minsheng Bank was fined 950,000 yuan for poor management of fixed asset loans [2] - Key personnel from Bank of Communications, including Jin Kai, have been banned from engaging in banking activities for three years, while Du Minyi and Chai Weihua received warnings [1][2]