绥阳黔北村镇银行违规被罚 第一大股东为贵州银行

Core Viewpoint - The Zunyi Regulatory Bureau of the National Financial Supervision Administration has imposed a fine on Suiyang Qianbei Village Bank for failing to conduct due diligence in pre-loan investigations, which constitutes a serious violation of prudent operational rules [1]. Group 1: Regulatory Actions - Suiyang Qianbei Village Bank was fined 300,000 yuan for its negligence in pre-loan investigations [1]. - Warnings were issued to three individuals who were marketing team managers at the bank during the time of the violations: Gou Yangbo, Li Yao, and Liang Heng [1][2]. Group 2: Ownership Structure - The largest shareholder of Suiyang Qianbei Village Bank is Guizhou Bank Co., Ltd., which holds a 15% stake in the bank [1].