青海湟源农商行被罚68.8万,涉多项违规

蓝鲸财经
Feb 13

蓝鲸新闻2月13日讯,近日,中国人民银行青海省分行公示了行政处罚决定信息,剑指青海湟源农村商业银行股份有限公司。

罚单显示,青海湟源农村商业银行股份有限公司的主要违法违规行为是:违反金融统计、支付结算、货币金银、反洗钱管理规定。

针对以上问题,中国人民银行青海省分行对其警告并罚款68.8万元。

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.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10