交通银行辽宁省分行被罚116万，涉多项金融违规
蓝鲸新闻6月17日讯，近日，中国人民银行辽宁省分行发布了罚单，剑指交通银行股份有限公司辽宁省分行及其相关责任人。
罚单显示，交通银行辽宁省分行的主要违法违规事实包括：违反金融统计相关规定；未按规定落实网络安全相关管理规定；未按规定落实数据安全相关管理规定；违反信用信息采集、提供、查询及相关管理规定；未按规定履行客户身份识别义务。
针对这些行为，中国人民银行辽宁省分行对其作出警告，并处以116万元罚款。
王某禄作为交通银行辽宁省分行个人金融业务部总经理，对未按规定履行客户身份识别义务的违法行为负有责任，被处以1.5万元罚款。
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