Xin Lang Cai Jing·2026-02-14 08:25Core Viewpoint - The China Construction Bank's Binzhou branch has been penalized for multiple regulatory violations, including financial statistics management and customer due diligence, resulting in a fine of 632,900 yuan and the confiscation of illegal gains amounting to 387.33 yuan [1][2][3]. Summary by Category Regulatory Violations - The bank violated financial statistics management regulations [1][2]. - The bank breached account management regulations [1][2]. - The bank did not comply with RMB circulation management regulations [1][2]. - The bank was found to be withholding fiscal funds [1][2]. - The bank violated credit management regulations [1][2]. - The bank failed to conduct customer due diligence as required [1][2]. Penalties Imposed - The bank received a warning and was fined 632,900 yuan [1][2]. - The bank had illegal gains of 387.33 yuan confiscated [1][2]. - The administrative penalty was issued by the People's Bank of China, Binzhou branch, on February 5, 2026 [1][2].