中钢银通被罚684万，责任人被警告并罚款30万
蓝鲸新闻7月10日讯，近日，中国人民银行上海市分行发布了罚单，剑指中钢银通信息技术服务有限公司及其相关责任人。
罚单显示，中钢银通信息技术服务有限公司的主要违法违规事实包括：违反商户管理规定、违反机构管理规定、违反账户管理规定以及违反清算管理规定。
针对这些行为，中国人民银行上海市分行对其作出警告、通报批评，没收违法所得170500.54元，并罚款684万元。
此外，时任中钢银通信息技术服务有限公司副总经理曹某昊，因对上述违法违规行为负有责任，被处以警告并罚款30万元。
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