中国银行抚顺分行被罚30万元：案件信息迟报

金融一线

2025/07/09

7月9日金融一线消息，据抚顺金融监管分局行政处罚信息公开表显示，中国银行股份有限公司抚顺分行因案件信息迟报被罚款30万元。同时，张帆（时任中国银行抚顺分行银行卡部主任）因对中国银行抚顺分行案件信息迟报的违法违规行为负有责任，被警告。

以下为罚单详细信息：

序号	当事人名称	行政处罚决定书文号	主要违法违规行为	行政处罚内容	作出决定机关
1	中国银行股份有限公司抚顺分行	抚金罚决字〔2025〕7号	案件信息迟报	罚款30万元	抚顺金融监管分局
2	张帆（时任中国银行股份有限公司抚顺分行银行卡部主任）	抚金罚决字〔2025〕8号	对中国银行抚顺分行案件信息迟报的违法违规行为负有责任	警告	抚顺金融监管分局

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\">主要违法违规行为</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">行政处罚内容</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">作出决定机关</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">1</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">中国银行股份有限公司抚顺分行</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">抚金罚决字〔2025〕7号</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">案件信息迟报</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">罚款30万元</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">抚顺金融监管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">2</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">张帆（时任中国银行股份有限公司抚顺分行银行卡部主任）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">抚金罚决字〔2025〕8号</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">对中国银行抚顺分行案件信息迟报的违法违规行为负有责任</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">警告</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">抚顺金融监管分局</p>\n</td>\n</tr>\n</tbody>\n</table>\n</div>\n</div>\n<div>\n<div><img src=\"\"/></div>\n<div>海量资讯、精准解读，尽在新浪财经APP</div>\n</div>\n<p>责任编辑：小浪快报</p>\n</div></body></html>","source":"sina","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>中国银行抚顺分行被罚30万元：案件信息迟报</title>\n<style 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href=https://finance.sina.com.cn/jryx/fd/2025-07-09/doc-infevtfy1569183.shtml><strong>金融一线</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>7月9日金融一线消息，据抚顺金融监管分局行政处罚信息公开表显示，中国银行股份有限公司抚顺分行因案件信息迟报被罚款30万元。同时，张帆（时任中国银行抚顺分行银行卡部主任）因对中国银行抚顺分行案件信息迟报的违法违规行为负有责任，被警告。\n以下为罚单详细信息：\n\n\n\n\n\n\n序号\n\n\n当事人名称\n\n\n行政处罚决定书文号\n\n\n主要违法违规行为\n\n\n行政处罚内容\n\n\n作出决定机关\n\n\n\n\n1\n\n\n中国银行股份...</p>\n\n<a href=\"https://finance.sina.com.cn/jryx/fd/2025-07-09/doc-infevtfy1569183.shtml\">网页链接</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"LU1515016050.SGD","symbol_name":"Blackrock Emerging Markets Equity Income A6 SGD-H","start_time":0,"source_url":"https://finance.sina.com.cn/jryx/fd/2025-07-09/doc-infevtfy1569183.shtml","article_id":"2550064685","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2550064685","pubTimestamp":1752028440,"columns":[],"sourceInfo":{"source_id":"sina","name":"sina"},"weMediaInfo":null,"summary":"7月9日金融一线消息，据抚顺金融监管分局行政处罚信息公开表显示，中国银行股份有限公司抚顺分行因案件信息迟报被罚款30万元。同时，张帆因对中国银行抚顺分行案件信息迟报的违法违规行为负有责任，被警告。","collect":0,"end_time":0,"defaultTopTitle":"sina.com.cn","property":[],"viewcount":null,"language":"zh","relate_stocks":{"601988":"中国银行","LU1515016050.SGD":"Blackrock Emerging Markets Equity Income A6 SGD-H","LU1634259391.SGD":"Eastspring Investments - Asian Low Volatility Equity Fund AS SGD","SG9999006597.SGD":"United China-India Dynamic Growth SGD","LU1497733557.USD":"EASTSPRING INV ASIAN LOW VOLATILITY EQUITY FUND \"A\" (USD) INC A","IE00BWDBJ730.SGD":"Legg Mason QS - MV Asia Pacific ex Japan Equity Growth and Income A 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case information","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"601988":1,"03988":1,"03143":0.6},"content_text":"7月9日金融一线消息，据抚顺金融监管分局行政处罚信息公开表显示，中国银行股份有限公司抚顺分行因案件信息迟报被罚款30万元。同时，张帆（时任中国银行抚顺分行银行卡部主任）因对中国银行抚顺分行案件信息迟报的违法违规行为负有责任，被警告。\n以下为罚单详细信息：\n\n\n\n\n\n\n序号\n\n\n当事人名称\n\n\n行政处罚决定书文号\n\n\n主要违法违规行为\n\n\n行政处罚内容\n\n\n作出决定机关\n\n\n\n\n1\n\n\n中国银行股份有限公司抚顺分行\n\n\n抚金罚决字〔2025〕7号\n\n\n案件信息迟报\n\n\n罚款30万元\n\n\n抚顺金融监管分局\n\n\n\n\n2\n\n\n张帆（时任中国银行股份有限公司抚顺分行银行卡部主任）\n\n\n抚金罚决字〔2025〕8号\n\n\n对中国银行抚顺分行案件信息迟报的违法违规行为负有责任\n\n\n警告\n\n\n抚顺金融监管分局\n\n\n\n\n\n\n\n\n海量资讯、精准解读，尽在新浪财经APP\n\n责任编辑：小浪快报","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"-1","news_tag":"policyRegulatory","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}