China Economic Net, Beijing, June 30th. The People's Bank of China recently released the Taiyuan Central Sub-branch Administrative Penalty Information Publicity Form (Bing Yin Pu Zi [2022] No. 12), and China Guangfa Bank Co., Ltd. Taiyuan Branch (hereinafter referred to as "Guangfa Bank Taiyuan Branch") ”) There are violations of financial statistics management regulations; failure to perform customer identification obligations as required; violation of RMB bank settlement account management regulations; failure to strictly implement the information use authorization and approval procedures. 1.544 million yuan.
Qin Leigang was the vice president of China Guangfa Bank Taiyuan Branch at the time, and was responsible for the violation of laws and regulations by China Guangfa Bank Taiyuan Branch for failing to perform customer identification obligations as required; the Taiyuan Central Sub-branch of the People's Bank of China fined him 10,000 yuan.
Niu Hongmin was the general manager of the business department of China Guangfa Bank Taiyuan Branch at the time, and was responsible for the violation of laws and regulations by China Guangfa Bank Taiyuan Branch for failing to perform customer identification obligations as required, and the Taiyuan Central Branch of the People's Bank of China fined him 10,000 yuan.
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