中国银行三门峡分行被罚40万元：票据业务审查不严，贴现资金回流出票人或保证金来源方

金融一线2025-12-31

12月31日金融一线消息，国家金融监督管理总局三门峡监管分局行政处罚信息公示表显示，中国银行股份有限公司三门峡分行因票据业务审查不严，贴现资金回流出票人或保证金来源方，被罚款40万元。海量资讯、精准解读，尽在新浪财经APP 责任编辑：曹睿潼

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