广西上林农商行被罚64.2万,责任人被罚4.6万

蓝鲸财经
24 Jul

蓝鲸新闻7月24日讯,近日,中国人民银行广西壮族自治区分行发布了罚单,剑指广西上林农村商业银行股份有限公司及其时任副行长黄某元。

罚单显示,广西上林农村商业银行股份有限公司的主要违法违规事实包括:未按规定履行客户身份识别义务,未按规定报送可疑交易报告。

针对上述行为,中国人民银行广西壮族自治区分行对其处以64.2万元罚款。

此外,黄某元时任广西上林农村商业银行股份有限公司副行长,对上述违法行为负有责任,因此被处以4.6万元罚款。

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