蓝鲸新闻6月16日讯，近日，中国人民银行浙江省分行发布行政处罚决定书，剑指浙江富阳恒通村镇银行股份有限公司及相关责任人。
罚单显示，浙江富阳恒通村镇银行股份有限公司的主要违法违规行为是：违反金融统计管理规定，违反账户管理规定，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，违反信用信息采集、提供、查询及相关管理规定，未按规定报送大额交易报告或可疑交易报告。
针对上述违法行为，中国人民银行浙江省分行对其警告、通报批评，并处87.5万元罚款；对王某金处1.5万元罚款；对余某雄处3.5万元罚款。
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