Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2026
Fined 2.045 Million Yuan for AML Due Diligence, Suspicious Transaction Reporting and Other Violations
In April 2026, the People's Bank of China Jilin Provincial Branch disclosed three violations by Bank of Jilin, including failure to report suspicious transactions, failure to conduct customer due diligence, and providing services to customers of unidentified identity. The bank was warned and fined 2.045 million yuan.
2022
Head Office Fined 1.4 Million Yuan for Inadequate Rectification, Shareholder Capital Review and Risk Classification Violations
In 2022, the Jilin Banking and Insurance Regulatory Bureau fined Bank of Jilin's head office 1.4 million yuan for inadequate rectification, failure to diligently review shareholder capital contributions, and inaccurate risk classification of non-credit assets. Three individuals were warned. This entry is limited to penalties imposed on the head office.