陕西宝鸡金台农商行被罚127.6万，时任行长被罚1.6万

蓝鲸财经2025-07-15

蓝鲸新闻7月15日讯，近日，中国人民银行陕西省分行发布了罚单，剑指陕西宝鸡金台农村商业银行股份有限公司及其时任行长杜某华。罚单显示，陕西宝鸡金台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、支付结算、货币金银、国库、征信及反洗钱管理规定。针对上述违法违规行为，中国人民银行陕西省分行对其给予警告，并处127.6万元罚款。此外，杜某华（时任陕西宝鸡金台农村商业银行股份有限公司行长...

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