蓝鲸新闻2月11日讯，近日，国家金融监督管理总局丽水监管分局公布了罚单，剑指中信银行股份有限公司丽水分行及相关责任人。罚单显示，中信银行股份有限公司丽水分行的主要违法违规行为是：票据业务贸易背景审查不严。针对以上问题，国家金融监督管理总局丽水监管分局对其罚款35万元。对该行相关责任人潘小洪警告。
Source Link蓝鲸新闻2月11日讯，近日，国家金融监督管理总局丽水监管分局公布了罚单，剑指中信银行股份有限公司丽水分行及相关责任人。罚单显示，中信银行股份有限公司丽水分行的主要违法违规行为是：票据业务贸易背景审查不严。针对以上问题，国家金融监督管理总局丽水监管分局对其罚款35万元。对该行相关责任人潘小洪警告。
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