中国银行抚顺分行被罚30万元:案件信息迟报

金融一线
09 Jul

7月9日金融一线消息,据抚顺金融监管分局行政处罚信息公开表显示,中国银行股份有限公司抚顺分行因案件信息迟报被罚款30万元。同时,张帆(时任中国银行抚顺分行银行卡部主任)因对中国银行抚顺分行案件信息迟报的违法违规行为负有责任,被警告。

以下为罚单详细信息:

序号

当事人名称

行政处罚决定书文号

主要违法违规行为

行政处罚内容

作出决定机关

1

中国银行股份有限公司抚顺分行

抚金罚决字〔2025〕7号

案件信息迟报

罚款30万元

抚顺金融监管分局

2

张帆(时任中国银行股份有限公司抚顺分行银行卡部主任)

抚金罚决字〔2025〕8号

对中国银行抚顺分行案件信息迟报的违法违规行为负有责任

警告

抚顺金融监管分局

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