建设银行：一季度收16张罚单，因涉及内部审计不足等违规被罚170万元

面包财经04-26

面包财经根据相关监管部门公开通报的处罚信息，对国有银行2024年第一季度的违规处罚数据进行了统计分析。金融监管部门主要包括中国人民银行及其分支机构，国家金融监管总局及其派出机构、国家外汇管理局及其分支机构等。根据监管部门通报信息统计，2024年第一季度，涉及建设银行及其分支机构的罚单有16张，罚没金额合计873.45万元。因涉及并表管理内部审计存在不足等违规被罚170万元面包财经梳理公开信息发现，...

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