4月28日金融一线消息,中国人民银行临沧市分行行政处罚决定信息公示表显示,云南云县农村商业银行因违反支付结算管理规定、违反货币金银管理规定、违反征信管理规定、违反反洗钱管理规定,被中国人民银行临沧市分行处以警告,并罚款438000元。
贺某旭(时任云南云县农村商业银行股份有限公司信贷管理部总经理)对云南云县农村商业银行“违反征信业务管理规定”行为负有直接责任,被罚款11000元。
李某意(时任云南云县农村商业银行股份有限公司财务与运行管理部副经理)对云南云县农村商业银行“违反反洗钱管理规定”行为负有直接责任,被罚款18000元。
责任编辑:李琳琳
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