蓝鲸新闻10月17日讯，近日，中国人民银行舟山市分行发布了罚单，剑指浙江岱山农村商业银行股份有限公司及其相关责任人。
罚单显示，浙江岱山农村商业银行股份有限公司的主要违法违规事实包括：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，违反信用信息采集、提供、查询及相关管理规定，与身份不明的客户进行交易。
针对上述违法行为，中国人民银行舟山市分行对其作出警告、通报批评，并处以93.5万元罚款。
此外，时任浙江岱山农村商业银行股份有限公司营业部总经理杨某芸，因对与身份不明的客户进行交易的违法行为负有责任，被处以1万元罚款。
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