多家银行，被罚超百万！

Core Viewpoint - Multiple banks, including Industrial Bank and Jiangsu Rugao Rural Commercial Bank, have been fined over one million yuan due to credit business violations, with several responsible individuals also penalized [2][3]. Group 1: Penalties on Industrial Bank - Industrial Bank's Huai'an branch was fined 1.4 million yuan for inadequate post-loan management and inflated loan figures, with two responsible individuals receiving warnings and fines totaling 130,000 yuan [4][5]. - The Lianshui branch of Industrial Bank was fined 300,000 yuan for imprudent pre-loan investigations, and the assistant branch manager was warned and fined 60,000 yuan [6]. - The Huai'an Chuzhou Avenue branch of Industrial Bank was penalized for inadequate post-loan management, with the branch manager receiving a warning and a fine of 70,000 yuan [6]. Group 2: Penalties on Other Banks - Jiangsu Rugao Rural Commercial Bank was fined a total of 1.04 million yuan for multiple credit violations, including inadequate credit investigations and poor loan purpose management [8]. - Jiangsu Taixing Zhongyin Fudeng Village Bank was fined 550,000 yuan for inadequate project loan checks and inaccurate loan risk classifications, with the chairman receiving a warning and a fine of 50,000 yuan [8]. - Jiangsu Jiangyin Xizhou Village Bank was fined 250,000 yuan for inadequate pre-loan investigations and post-loan management, with the assistant manager receiving a warning and a fine of 50,000 yuan [8]. Group 3: Regulatory Trends - Regulatory bodies have intensified scrutiny of credit violations this year, leading to frequent "million yuan fines" in the banking sector [9]. - For instance, the Agricultural Bank's Zhaotong branch was fined 2.4 million yuan for various loan management issues, with two responsible individuals facing industry bans of ten years or more [9].