浙江新昌农商行被罚192.16万，涉多项违规行为
蓝鲸新闻7月31日讯，近日，中国人民银行绍兴市分行发布了罚单，剑指浙江新昌农村商业银行股份有限公司及其相关责任人。
罚单显示，浙江新昌农村商业银行股份有限公司的主要违法违规事实包括：违反账户管理规定、违反货币金银管理规定、违反国库管理规定、违反征信管理规定以及违反反洗钱管理规定。
针对上述行为，中国人民银行绍兴市分行对其作出警告，并处以192.16万元罚款。
此外，时任浙江新昌农村商业银行风险管理部风险管理岗的王洁莉，被处2.2万元罚款；时任合规管理部总经理的张斌，被处2万元罚款；时任业务运营部总经理的赵碧蓉，被警告并处5万元罚款。
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