Bei Jing Shang Bao·2026-02-14 05:29Core Viewpoint - China Construction Bank's Shanghai branch has been fined 4.2 million yuan for serious violations of prudent management rules in various loan and financing operations [1] Group 1: Regulatory Violations - The bank was penalized for severe violations in internet loan risk management [1] - The bank's management of working capital loans was found to be in serious breach of prudent operating rules [1] - The bank's forfaiting business management was also cited for significant violations of prudent operating rules [1] - Project financing operations were noted for serious violations of prudent management rules [1] - The classification of loans into five categories was deemed inaccurate [1] - Management of operational property loans was found to be in serious violation of prudent operating rules [1] Group 2: Penalties and Accountability - A total fine of 4.2 million yuan was imposed on the bank [1] - Several responsible individuals within the bank have also been penalized [1]