长治潞州农村商业银行被罚43.77万元：虚报金融统计数据等

金融一线2025-12-31

12月31日金融一线消息，据中国人民银行长治市分行行政处罚决定信息公示表显示，长治潞州农村商业银行股份有限公司因5项违法行为类型，被警告，并处罚款43.77万元。违法行为类型如下：　　1．虚报金融统计数据；　　2．临时户到期未及时销户，到期后未发生交易；　　3．账户资料过期，且继续发生交易；　　4．未按规定要素报告可疑交易报告；　　5．不良信息告知不规范。海量资讯、精准解读，尽在...

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