Zhongxin Finance, March 23. On the 23rd, the Jinan Branch of the People's Bank of China released the administrative punishment information publicity sheet, showing that the three banks failed to perform their customer identification obligations as required, and conducted transactions with or opened for customers with unknown customers. Anonymous accounts and pseudonymous accounts were fined, with a total fine of 3.23 million yuan.
Screenshot source: Jinan Branch of the People's Bank of China
According to the publicity of administrative punishment information, Qishang Bank Co., Ltd. was fined 1.14 million yuan for its illegal acts of failing to perform customer identification obligations as required, conducting transactions with unidentified customers, or opening anonymous or pseudonymous accounts for customers; Zhao Xiaodong, the then president of Qishang Bank Co., Ltd., was responsible for the above violations and was fined 55,000 yuan personally.
Tai'an Bank Co., Ltd. was fined 1.17 million yuan for its illegal acts of failing to perform customer identification obligations, conducting transactions with unidentified customers, or opening anonymous or pseudonymous accounts for customers, and was fined 1.17 million yuan; Chang Yanming was responsible for the above violations and was fined 55,000 yuan personally.
Yantai Rural Commercial Bank Co., Ltd. was fined 920,000 yuan for its illegal acts of failing to perform customer identification obligations, conducting transactions with unidentified customers, or opening anonymous or pseudonymous accounts for customers, and was fined 920,000 yuan; Gao Dan, member of the party committee and vice president of the joint stock company, was responsible for the above-mentioned violations of laws and regulations, and was fined 55,000 yuan personally.
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