江西银行吉安分行被罚120万,责任人共计被罚54万

蓝鲸财经
16 Jun

蓝鲸新闻6月16日讯,近日,国家金融监督管理总局吉安监管分局发布了行政处罚决定书,剑指江西银行股份有限公司吉安分行及其相关责任人。

罚单显示,江西银行股份有限公司吉安分行的主要违法违规行为是:违规办理银行承兑汇票业务、违规处理银承垫款、虚列费用。

针对以上行为,国家金融监督管理总局吉安监管分局对其罚款120万元。同时,该分行的廖雪俊、吕风梅、郑小敏、赵凯、宋黎翎、胡香琴等责任人给予警告并处罚款共计54万元。

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