建设银行新乡分行被罚97万元：违反金融统计相关规定等

Group 1 - The People's Bank of China, Xinxiang Branch, has publicly announced an administrative penalty against China Construction Bank, Xinxiang Branch, for multiple violations of financial regulations [1][2][3] - The violations include breaches of financial statistical regulations, counterfeit currency management regulations, misappropriation of fiscal funds, and failure to conduct customer due diligence as required [1][2][3] - The bank has been issued a warning and fined 970,000 yuan (approximately 97 million) for these infractions [1][2][3]