中信银行深圳分行被罚没128万元

大河财立方
Jun 18

【大河财立方消息】6月18日,深圳金融监管局披露行政处罚信息。  因银行承兑汇票保证金来源不合规,信用证贸易背景审核不严,中信银行深圳分行被没收违法所得82166.67元,同时被罚120万元;相关责任人方燕勋、陈强、任鑫洋被警告。(文章来源:大河财立方)

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