渤海银行长春分行被罚59.49万,涉多项违规行为

蓝鲸财经
Aug 08

蓝鲸新闻8月8日讯,近日,中国人民银行吉林省分行发布行政处罚决定信息公示表,剑指渤海银行股份有限公司长春分行及其相关责任人。

罚单显示,渤海银行股份有限公司长春分行的主要违法违规行为是:违反账户管理规定,违反信用信息采集、提供、查询及相关管理规定,未按规定履行客户身份识别义务,未按规定履行网络运营者的网络安全保护义务。

针对以上问题,中国人民银行吉林省分行对其警告并罚款59.49万元。

此外,时任该分行消费金融中心副总经理的卢某宇,因对违反信用信息采集、提供、查询及相关管理规定的违法违规行为负有责任,被罚款1万元。时任该分行营业部负责人的刘某航,因对未按规定履行客户身份识别义务的违法违规行为负有责任,被罚款2.39万元。

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