The National Financial Regulatory Administration's website yesterday published administrative penalty disclosures from its Jiamusi supervisory branch (Jia Jin Jian Fa Jue Zi [2026] Nos. 1, 2), revealing that BANKCOMM's Jiamusi branch was fined 200,000 yuan for delayed and omitted reporting of case risk event information, while Liu Hai (then president of BANKCOMM's Jiamusi branch) received a warning.
The National Financial Regulatory Administration's website yesterday also published administrative penalty disclosures from its Hechuan supervisory branch (Hechuan Jin Guan Fa Jue Zi [2026] No. 1), showing that BANKCOMM's Chongqing Hechuan sub-branch failed to diligently perform the "three checks" in lending. The Hechuan financial regulatory branch fined BANKCOMM's Chongqing Hechuan sub-branch 300,000 yuan and issued a warning to Liu Xieli (then deputy president of BANKCOMM's Chongqing Hechuan sub-branch).
On January 6, the National Financial Regulatory Administration's Shaanxi bureau published an administrative penalty information disclosure form indicating that BANKCOMM's Shaanxi Provincial Branch and related responsible personnel committed the following major violations: imprudent issuance of fixed-asset loans, inadequate post-approval management of bank acceptance bills, issuing working capital loans exceeding the borrower's actual needs, and inadequate post-loan management for project loans. The Shaanxi financial regulatory bureau fined BANKCOMM's Shaanxi Provincial Branch 2.53 million yuan, issued warnings to Niu Bo and Yao Shufang respectively, and gave a warning to Lin Yaxin along with a 50,000 yuan fine.
On January 6, the Yunnan financial regulatory bureau published a list of administrative penalty information disclosures showing that BANKCOMM's Yunnan Provincial Branch had inadequate employee behavior management, imprudent personal loan management, and imprudent working capital loan management. The Yunnan financial regulatory bureau fined the branch 1.1 million yuan.
On January 6, the People's Bank of China Jinhua Municipal Branch published an administrative penalty decision disclosure form (Jin Yin Fa Jue Zi [2025] No. 26) revealing that BANKCOMM's Jinhua branch committed the following violations: 1. Breaching financial statistical regulations; 2. Violating account management regulations; 3. Breaching counterfeit currency business management regulations; 4. Violating regulations on credit information collection, provision, inquiry, and related management; 5. Failing to perform customer identity verification obligations as required. The People's Bank of China Jinhua Municipal Branch issued a warning, confiscated illegal gains of 97.5 yuan, and imposed a fine of 1.0425 million yuan.
On January 8, the National Financial Regulatory Administration's website published administrative penalty disclosures from its Huzhou supervisory branch showing that BANKCOMM's Huzhou branch and related personnel had inadequate internal control management. The National Financial Regulatory Administration Huzhou supervisory branch fined BANKCOMM's Huzhou branch 400,000 yuan; prohibited Jin Kai from working in the banking industry for three years; and issued warnings to Du Minyi and Chai Weihua.
On January 14, the National Financial Regulatory Administration's website published a list of administrative penalty information disclosures from its Shantou supervisory branch showing that BANKCOMM's Shantou branch failed to disburse loans according to the actual project progress. The National Financial Regulatory Administration Shantou supervisory branch fined BANKCOMM's Shantou branch 250,000 yuan.
On January 27, the National Financial Regulatory Administration's website published administrative penalty disclosures from its Shanghai bureau (Hu Jin Fa Jue Zi [2026] No. 9) revealing that BANKCOMM's Shanghai Municipal Branch extended credit loans to related parties, improperly waived interest on certain loan products, seriously violated prudent operation rules in managing replacement-type personal business loans, seriously violated prudent operation rules in project financing business, seriously violated prudent operation rules in working capital loan management, seriously violated prudent operation rules in fixed-asset loan management, and inaccurately classified the five-category loan system. The Shanghai financial regulatory bureau imposed total fines and confiscations amounting to 6.1186951 million yuan.
On January 28, the National Financial Regulatory Administration's website published an administrative penalty information disclosure form from its Fujian financial regulatory bureau showing that BANKCOMM's Fujian Provincial Branch and related personnel committed the following major violations: inadequate working capital loan management, insufficient pre-loan investigation for personal business loans, and inadequate post-loan management. The Fujian financial regulatory bureau imposed a total fine of 750,000 yuan on BANKCOMM's Fujian Provincial Branch, issued a warning to Huang Yaru, and gave a warning to Lin Qinqin along with a 50,000 yuan fine.
Statistics show that since January this year, BANKCOMM has accumulated a total of 9 penalty notices.
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