中國銀行撫順分行被罰30萬元：案件信息遲報

金融一線

07-09

7月9日金融一線消息，據撫順金融監管分局行政處罰信息公開表顯示，中國銀行股份有限公司撫順分行因案件信息遲報被罰款30萬元。同時，張帆（時任中國銀行撫順分行銀行卡部主任）因對中國銀行撫順分行案件信息遲報的違法違規行爲負有責任，被警告。

以下爲罰單詳細信息：

序號	當事人名稱	行政處罰決定書文號	主要違法違規行爲	行政處罰內容	作出決定機關
1	中國銀行股份有限公司撫順分行	撫金罰決字〔2025〕7號	案件信息遲報	罰款30萬元	撫順金融監管分局
2	張帆（時任中國銀行股份有限公司撫順分行銀行卡部主任）	撫金罰決字〔2025〕8號	對中國銀行撫順分行案件信息遲報的違法違規行爲負有責任	警告	撫順金融監管分局

海量資訊、精準解讀，盡在新浪財經APP

責任編輯：小浪快報

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\">張帆（時任中國銀行股份有限公司撫順分行銀行卡部主任）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">撫金罰決字〔2025〕8號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">對中國銀行撫順分行案件信息遲報的違法違規行爲負有責任</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 \">撫順金融監管分局</p>\n</td>\n</tr>\n</tbody>\n</table>\n</div>\n</div>\n<div>\n<div><img src=\"\"/></div>\n<div>海量資訊、精準解讀，盡在新浪財經APP</div>\n</div>\n<p>責任編輯：小浪快報</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>中國銀行撫順分行被罰30萬元：案件信息遲報</title>\n<style 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cms-style=\"font-L align-Center scroll\">\n<div cms-style=\"font-L align-Center minWidth\">\n<table cms-style=\"table\">\n<tbody cms-style=\"tbody\">\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">序號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">當事人名稱</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">行政處罰決定書文號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">主要違法違規行爲</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">行政處罰內容</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">作出決定機關</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 \">中國銀行股份有限公司撫順分行</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">撫金罰決字〔2025〕7號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">案件信息遲報</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">罰款30萬元</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">撫順金融監管分局</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 \">張帆（時任中國銀行股份有限公司撫順分行銀行卡部主任）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">撫金罰決字〔2025〕8號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">對中國銀行撫順分行案件信息遲報的違法違規行爲負有責任</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 \">撫順金融監管分局</p>\n</td>\n</tr>\n</tbody>\n</table>\n</div>\n</div>\n<div>\n<div><img src=\"\"/></div>\n<div>海量資訊、精準解讀，盡在新浪財經APP</div>\n</div>\n<p>責任編輯：小浪快報</p>\n</div></body></html>\n<div class=\"bt-text\">\n\n\n<p> 來源：<a href=\"https://finance.sina.com.cn/jryx/fd/2025-07-09/doc-infevtfy1569183.shtml\">金融一線</a></p>\n<p>為提升您的閱讀體驗，我們對本頁面進行了排版優化</p>\n\n\n</div>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"LU2097828805.USD","symbol_name":"AZ EQUITY CHINA \"A-AZ\" (USD) 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was fined 300,000 yuan: late reporting of case information","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"601988":1,"03143":0.6,"03988":1},"content_text":"7月9日金融一線消息，據撫順金融監管分局行政處罰信息公開表顯示，中國銀行股份有限公司撫順分行因案件信息遲報被罰款30萬元。同時，張帆（時任中國銀行撫順分行銀行卡部主任）因對中國銀行撫順分行案件信息遲報的違法違規行為負有責任，被警告。\n以下為罰單詳細信息：\n\n\n\n\n\n\n序號\n\n\n當事人名稱\n\n\n行政處罰決定書文號\n\n\n主要違法違規行為\n\n\n行政處罰內容\n\n\n作出決定機關\n\n\n\n\n1\n\n\n中國銀行股份有限公司撫順分行\n\n\n撫金罰決字〔2025〕7號\n\n\n案件信息遲報\n\n\n罰款30萬元\n\n\n撫順金融監管分局\n\n\n\n\n2\n\n\n張帆（時任中國銀行股份有限公司撫順分行銀行卡部主任）\n\n\n撫金罰決字〔2025〕8號\n\n\n對中國銀行撫順分行案件信息遲報的違法違規行為負有責任\n\n\n警告\n\n\n撫順金融監管分局\n\n\n\n\n\n\n\n\n海量資訊、精準解讀，盡在新浪財經APP\n\n責任編輯：小浪快報","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,"code":"91000000","status":"200"}}}