Core Viewpoint - The People's Bank of China, Jinzhong Branch, has imposed a fine of 828,600 yuan on Lingchuan Taihang Village Bank for multiple regulatory violations, including breaches of financial statistics, financial technology management, RMB management, credit management, and anti-money laundering regulations [1][3]. Summary by Category Regulatory Violations - Lingchuan Taihang Village Bank was penalized for violating the following regulations: 1. Financial statistics regulations 2. Financial technology management regulations 3. RMB management regulations 4. Credit management regulations 5. Anti-money laundering regulations [1][2][3]. Penalties - The bank received a warning and a fine totaling 828,600 yuan [1][3]. - Two individuals, Wang Mouhong (former Risk Compliance Department General Manager) and Zhou Mouxia (former Customer Manager at Liyi Branch), were fined 40,000 yuan each for their responsibility in violating credit management regulations [1][2][3].
陵川县太行村镇银行被罚82.86万元：违反金融统计规定等
Xin Lang Cai Jing·2026-02-04 13:06