Shanxi Ningwu Rural Commercial Bank Fined 250,000 Yuan for Conducting Transactions with Unidentified Customers

Deep News

2025/10/14

According to the administrative penalty decision information disclosure sheet from the Xinzhou Branch of the People's Bank of China, Shanxi Ningwu Rural Commercial Bank Co., Ltd. was fined 250,000 yuan for conducting transactions with unidentified customers.

Additionally, three executives were held directly responsible for the bank's violation of conducting transactions with unidentified customers: Gao (former Chairman of Shanxi Ningwu Rural Commercial Bank Co., Ltd.), Sun (former President of Shanxi Ningwu Rural Commercial Bank), and Yang (former Operations Supervisor of Yuzhuang Branch of Shanxi Ningwu Rural Commercial Bank) were each fined 15,000 yuan.

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