Core Viewpoint - The Yan'an branch of the People's Bank of China has imposed penalties on the Yan County Rural Credit Cooperative for violations related to anti-money laundering and payment settlement regulations, resulting in a fine of 324,080 yuan [1][4]. Group 1: Penalties Imposed - The Yan County Rural Credit Cooperative received a warning and a fine of 324,080 yuan for violating anti-money laundering, currency, treasury, and payment settlement management regulations [1][4]. - Yang Mosheng, the then chairman of the Yan County Rural Credit Cooperative, was fined 12,000 yuan for being responsible for the cooperative's violations of anti-money laundering regulations [1][4]. Group 2: Regulatory Authority - The penalties were issued by the Yan'an branch of the People's Bank of China, with the administrative decision made public on November 24, 2025 [3][6].

Core Points - The Weinan Huazhou District Rural Credit Cooperative was penalized for violating regulations related to payment settlement, currency, treasury, credit reporting, and anti-money laundering, receiving a warning and a fine of 406,000 yuan [1][4] - Qin, the former manager of the credit management department, was fined 10,000 yuan for his responsibility in the violation of credit management regulations [1][4] - Li, the former deputy director, was also fined 10,000 yuan for his responsibility in the violation of anti-money laundering regulations [1][4] Summary by Category Administrative Penalties - The Weinan Huazhou District Rural Credit Cooperative received a warning and a fine of 406,000 yuan for multiple regulatory violations [1][4] - Qin, the credit management department manager, was fined 10,000 yuan for violations related to credit management [1][4] - Li, the deputy director, was fined 10,000 yuan for violations related to anti-money laundering [1][4]