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Zhongyuan Bank

Recent events

Recent events tied to this brand in public sources.

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  1. 2020

    Zhongyuan Bank's Anyang branch fined over customer-fund theft and management violations

    The Henan Anyang Banking and Insurance Regulatory Bureau fined Zhongyuan Bank's Anyang branch RMB 400,000 over two violations: a wealth manager's theft of customers' wealth-management funds and the branch's authorization of a person without senior-management qualifications to exercise senior-management duties.

    Source