涉及四类违法行为 中信消费金融被罚105万
Zhong Guo Jing Ying Bao·2026-01-10 02:06

Core Viewpoint - The People's Bank of China, Beijing Branch, has imposed an administrative penalty on Citic Consumer Finance Co., Ltd. for various compliance failures, resulting in a fine of 1.05 million yuan [1] Group 1: Administrative Penalty - Citic Consumer Finance was penalized for exceeding the time limit for handling disputes and failing to provide written responses as required [1] - The company also did not properly mark disputed information and inaccurately reported personal credit information [1] - The individual responsible for the risk management department, Zhao Moudan, was fined 96,000 yuan for direct responsibility in these compliance failures [1]