8月19日金融一线消息，中国人民银行绵阳市分行行政处罚决定信息公示表显示，绵阳农村商业银行因5项违法行为，被中国人民银行绵阳市分行给予警告并罚款 147.7万元，该行的违法行为类型如下：1．违反金融统计管理规定 2．违反账户管理规定 3．违反信用信息采集 、提供、查询及相关管理规定 4．未按规定报送大额交易报告或者可疑交易报告 5．违反数据安全管理规定。

　　杨某（时任绵阳农村商业银行副行长（分管反洗钱工作））、杨某琼（时任绵阳农村商业银行会计运营部总经理 ）二人对该行“未按规定报送大额交易报告或者可疑交易报告”的违法行为负有直接责任，分别被罚款3.6万元、罚款1万元。

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责任编辑：李琳琳

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