山西古交农村商业银行被罚75万元：未按规定履行客户身份识别义务，与身份不明的客户进行交易

Core Viewpoint - The Shanxi Gujiao Rural Commercial Bank Co., Ltd. was fined a total of 750,000 yuan for failing to fulfill customer identity verification obligations and conducting transactions with unidentified clients [1][4]. Summary by Relevant Categories Company Penalties - Shanxi Gujiao Rural Commercial Bank Co., Ltd. was fined 750,000 yuan for not adhering to customer identity verification requirements and engaging in transactions with unidentified clients [1][4]. - Yan Moulin, the former operations supervisor at the bank's Xinxin sub-branch, was fined 15,000 yuan for responsibility in transactions with unidentified clients [1][4]. - Wang Moufei, the former director of the bank's Dongqu savings office, was fined 15,000 yuan for failing to fulfill customer identity verification obligations [1][4]. - Wu Mouqiang, the former deputy president of the bank, was fined 30,000 yuan for both conducting transactions with unidentified clients and failing to meet customer identity verification requirements [1][4].