Hubei Xiangyang Rural Commercial Bank Penalized 200,000 Yuan for Failing to Monitor Risks of Abnormal Accounts and Suspicious Transactions

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On October 23, the Xiangyang branch of the People's Bank of China disclosed an administrative punishment decision, revealing that Hubei Xiangyang Rural Commercial Bank was fined 200,000 yuan for failing to fulfill its obligations regarding the risk monitoring and corresponding handling of abnormal accounts and suspicious transactions.

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