广元农商行被罚105万,涉未按规定报送大额交易报告等

蓝鲸财经
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蓝鲸新闻8月25日讯,近日,中国人民银行广元市分行发布了罚单,剑指广元农村商业银行股份有限公司及其相关责任人。

罚单显示,广元农村商业银行股份有限公司的主要违法违规事实为:未按规定报送大额交易报告或者可疑交易报告。

针对上述行为,中国人民银行广元市分行对其罚款105万元。

此外,时任广元农村商业银行股份有限公司副行长的方某,对该公司上述违法行为负有直接责任,被罚款4万元。

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