贵州玉屏农村商业银行被罚135万元:因违反金融统计管理规定等

金融一线
Feb 10

  2月10日金融一线消息,中国人民银行铜仁市分行行政处罚决定信息公示表显示,贵州玉屏农村商业银行因违反金融统计管理规定;违反账户管理规定;违反商户管理规定;违反网络安全管理规定;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;未按照规定开展客户尽职调查;为身份不明的客户提供服务、与其进行交易,被中国人民银行铜仁市分行警告,罚款134.77万元,没收违法所得527.87元。

  同时,两名相关责任人对该行“违反信用信息采集、提供、查询及相关管理规定”的行为负有责任,分别被罚款1.1万元。

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责任编辑:李琳琳

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