10月15日金融一线消息，据中国人民银行湖州市分行行政处罚决定信息公示表显示，浙江安吉农村商业银行股份有限公司因违反金融统计管理规定，违反账户管理规定，违反反假货币业务管理规定及人民币流通管理规定，占压财政存款或者资金，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，被警告，并罚款165.7万元。
同时，该行多名员工也受到处罚。时任浙江安吉农商行章村支行客户经理饶某、运营管理部总经理彭某，分别被处以1万元罚款；时任开发区支行客户经理金某、余村绿色支行客户经理彭某飞、开发区支行客户经理张某闪、城中支行客户经理陈某、普惠金融部员工张某胜、孝丰支行客户经理游某、灵芝支行客户经理谢某、城中支行客户经理储某，分别被处以0.5-1万元罚款。
责任编辑：秦艺
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