蓝鲸新闻10月14日讯，近日，中国人民银行湘潭市分行发布了罚单，剑指中国工商银行股份有限公司湘潭分行及其相关责任人。
罚单显示，中国工商银行股份有限公司湘潭分行的主要违法违规事实包括：违反账户管理规定；未按规定确定网络安全负责人，未落实网络安全保护责任；未采取防范网络侵入的技术措施；未按规定留存相关的网络日志；未按规定收缴假币；相关人员不具备反假专业能力；在用现金机具鉴别能力不符合国家和行业标准；未按规定采集、存储人民币和主要外币冠字号码；占压财政存款或者资金；未按规定履行客户身份识别义务。
针对上述行为，中国人民银行湘潭市分行对其作出警告并处以46.5万元罚款。
此外，时任中国工商银行股份有限公司湘潭分行纪委书记的许某，因对未按规定履行客户身份识别义务的行为负有责任，被处1万元罚款。
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