渤海银行长沙分行被罚67万元:因违反账户管理规定等

中国网财经
23 Jun

中国网财经6月23日讯近日,中国人民银行湖南省分行行政处罚决定信息公示表显示,渤海银行长沙分行因违反账户管理规定;相关人员不具备反假专业能力;未按规定重新识别客户;未采取有效的防范网络侵入的技术措施,被警告,没收违法所得101.2元,罚款67万元。 (文章来源:中国网财经)

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