江西庐陵农村商业银行被罚109.81万元：违反金融统计相关规定等

Core Viewpoint - The Jiangxi Luling Rural Commercial Bank Co., Ltd. was fined 1.0981 million yuan due to six violations of regulations as per the announcement from the People's Bank of China, Jiujiang Branch [1][3]. Summary by Categories Violations - The bank violated financial statistical regulations [1][3] - The bank breached anti-counterfeit currency management regulations [1][3] - The bank was found to have occupied fiscal deposits or funds [1][3] - The bank did not comply with regulations regarding the collection, provision, and inquiry of credit information [1][3] - The bank failed to conduct customer due diligence as required [1][3] - The bank did not report suspicious transactions as mandated [1][3]