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Quzhou Kecheng Rural Commercial Bank fined 2.9 million, multiple responsible persons issued warnings
Blue Whale News, March 26 - Recently, the Quzhou Regulatory Branch of the National Financial Supervision Administration issued a fine targeting Zhejiang Quzhou Kecun Rural Commercial Bank Co., Ltd. and its responsible individuals.
The fine indicates that the main violations (case reasons) of Zhejiang Quzhou Kecun Rural Commercial Bank Co., Ltd. include: major related-party transactions management not being reviewed and approved according to regulatory requirements; and inadequate “three checks” for loans, among others.
In response to the aforementioned violations, the Quzhou Regulatory Branch of the National Financial Supervision Administration imposed a fine of 2.9 million yuan; warnings were issued to Wang Mengyun, Zhu Deliang, Weng Jianhua, Hong Xingkai, Xu Ting, Fang Jianjun, Jiang Dingnan, and Ye Ming.