Shandong Feixian Rural Commercial Bank Fined 440,800 Yuan for Violating Financial Statistics and Other Regulations

Deep News
Sep 30

On September 30, a financial news alert reported that the administrative penalty decision information disclosure table from the Linyi Branch of the People's Bank of China shows that Shandong Feixian Rural Commercial Bank Co., Ltd. received a warning and was fined 440,800 yuan for violating relevant regulations on financial statistics, violating account management regulations, violating network security management regulations, and failing to report suspicious transactions as required.

The disclosure table lists the following details: Serial number 1, party name Shandong Feixian Rural Commercial Bank Co., Ltd., administrative penalty decision document number Lin Yin Fa Jue Zi [2026] No. 2, violation types include: 1. violating relevant regulations on financial statistics; 2. violating account management regulations; 3. violating network security management regulations; 4. failing to report suspicious transactions as required. The administrative penalty content is a warning and a fine of 440,800 yuan. The authority making the administrative penalty decision is the Linyi Branch of the People's Bank of China. The date of the administrative penalty decision is September 29, 2026, with a disclosure period of three years.

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