蓝鲸新闻3月13日讯，近日，中国人民银行赣州市分行发布了行政处罚信息公示表，剑指江西安远农村商业银行股份有限公司及相关责任人。
罚单显示，江西安远农村商业银行股份有限公司的主要违法违规事实（案由）为：违反金融统计相关规定；违反支付结算业务管理规定；违反金融科技业务管理规定；违反反假货币业务管理规定；占压财政存款或者资金；违反信用信息采集、提供、查询及相关管理规定；违反反洗钱业务管理规定。
针对上述违法违规行为，中国人民银行赣州市分行对其警告，并处罚款110.065万元；对钟某（江西安远农村商业银行股份有限公司浮槎支行）处罚款4万元。
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