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AiBank controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2023

    Fined 5.032 Million Yuan for 11 Violations Involving Credit Reporting, Customer Identification, and Consumer Protection

    In August 2023, CITIC Baixin Bank was issued a warning and fined 5.032 million yuan by the People's Bank of China Beijing Branch for 11 violations, including overdue handling of credit reporting objections, failure to notify of negative information, credit information reporting, customer identification, disclosure of contract and product information, and underreporting of complaints.

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