3月20日金融一线消息，中国人民银行湖北省分行行政处罚决定信息公示表显示，湖北天门农村商业银行因未履行对异常账户、可疑交易的风险监测和相关处置义务；违反网络安全管理规定；违反数据安全管理规定；违反人民币流通管理规定；违反反假货币业务管理规定；占压财政存款或资金；违反信用信息采集、提供、查询相关管理规定；为身份不明的客户提供服务；未按照规定开展客户尽职调查，被中国人民银行湖北省分行警告，罚款 89.1 万元。

　　李某（湖北天门农村商业银行股份有限公司信贷管理部）、黎某（湖北天门农村商业银行股份有限公司信贷管理部）分别被罚款1万元。

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责任编辑：李琳琳

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