日照岚山农村商业银行被罚82万元:违反金融统计相关规定等

金融一线
Jun 13, 2025

  6月13日金融一线消息,据中国人民银行日照市分行行政处罚决定信息公示表显示,日照岚山农村商业银行股份有限公司因违反金融统计相关规定、违反账户管理规定、违反数据安全管理规定、未按规定履行客户身份识别义务,被警告,罚款820000元。

  同时,刘某(时任日照岚山农村商业银行股份有限公司副行长)对日照岚山农村商业银行股份有限公司以下违法行为负有责任:未按规定履行客户身份识别义务,被罚款15000元。

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