CCB's Huangshi Branch Fined 3.37 Million Yuan for Regulatory Breaches

Deep News
05/29

On May 29, according to an administrative penalty decision published by the People's Bank of China Hubei Provincial Branch, China Construction Bank Corporation's Huangshi branch was issued a warning and fined 337,000 yuan. The penalties were imposed for multiple violations, including breaches of the regulations on RMB bank settlement accounts, failure to perform risk monitoring and related handling duties for abnormal accounts and suspicious transactions, non-compliance with network security management rules, violations of anti-counterfeit currency business management regulations, appropriation of fiscal deposits or funds, and breaches of rules concerning the collection, provision, inquiry, and related management of credit information.

免責聲明:投資有風險,本文並非投資建議,以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請,作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考,不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證,投資者應自行研究並在投資前尋求專業建議。

熱議股票

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10