In May, 2020, China Agricultural Bank was investigated by the State Administration for Industry and Commerce on suspicion of opaque credit card charges.

202 1, 1 Agricultural Bank of China Co., Ltd. announced a case of suspected violation of securities laws and regulations, and its employees were criminally detained for insider trading.

In May, 20021,China Agricultural Bank was fined 220 million yuan for illegally issuing loans and participating in the issuance and sales of wealth management products.