杭州联合农村商业银行被罚12.5万元:违反信用信息采集、提供、查询及相关管理规定
Xin Lang Cai Jing·2026-02-14 12:37

Core Viewpoint - The People's Bank of China, Zhejiang Branch, has imposed fines on Hangzhou United Rural Commercial Bank for violations related to credit information collection, provision, and management regulations, totaling 125,000 yuan for the bank and 25,000 yuan for an individual employee [1][3]. Group 1: Company Penalties - Hangzhou United Rural Commercial Bank was fined 125,000 yuan for violating credit information collection, provision, and management regulations [1][3]. - An employee, Zhu, from the bank's Dongxin branch, was fined 25,000 yuan for the same violations [1][3]. Group 2: Regulatory Authority - The fines were issued by the People's Bank of China, Zhejiang Branch, as part of their administrative penalty decisions [1][3]. - The penalty decisions were documented under the reference numbers 〔2026〕5号 and 〔2026〕6号 [2][3].

杭州联合农村商业银行被罚12.5万元:违反信用信息采集、提供、查询及相关管理规定 - Reportify