蓝鲸新闻1月4日讯，近日，中国人民银行龙岩市分行发布了罚单，剑指福建龙岩农村商业银行股份有限公司及其相关负责人。
罚单显示，福建龙岩农村商业银行股份有限公司的主要违法违规事实（案由）为：违反反洗钱业务管理规定，未按规定报送可疑交易报告；违反支付结算业务管理规定，未按规定采取有关风险管理措施；违反人民币流通及反假货币业务管理规定，相关人员不具备反假专业能力，未按规定将假币解缴中国人民银行分支机构；违反国库业务管理规定，占压财政存款或者资金；违反金融科技管理规定，留存记录网络运行状态的相关操作日志少于六个月。
针对上述违法违规行为，中国人民银行龙岩市分行对其警告、通报批评，并合计处以65.27万元罚款。
此外，时任福建龙岩农村商业银行股份有限公司负责人张某德，被处以2.5万元罚款；时任福建龙岩农村商业银行股份有限公司运营管理部负责人陈南方，被处以2.5万元罚款。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.