浙江桐乡农村商业银行被罚167.15万元：违反信用信息采集、提供、查询及相关管理规定等

Core Viewpoint - The Zhejiang Tongxiang Rural Commercial Bank Co., Ltd. has been penalized by the People's Bank of China for multiple violations, resulting in a warning and a fine of 1.6715 million yuan [1][3]. Summary by Categories Violations - The bank violated financial statistical management regulations [4][5]. - The bank breached credit information collection, provision, inquiry, and related management regulations [4][5]. - The bank did not comply with account management regulations [4][5]. - The bank failed to adhere to merchant management regulations [4][5]. - The bank did not report large transactions as required [4][5]. - The bank failed to report suspicious transactions as mandated [4][5]. - The bank provided services and conducted transactions with unidentified clients [4][5]. - The bank occupied fiscal deposits or funds improperly [4][5]. - The bank violated regulations regarding anti-counterfeit currency operations [4][5]. - The bank did not comply with data security management regulations [4][5].