山东沾化青云村镇银行被罚10万元：违反账户管理规定，未按规定加强非柜面业务限额管理

金融一线01-09

1月9日金融一线消息，中国人民银行滨州市分行行政处罚信息公示表显示，山东沾化青云村镇银行股份有限公司违反账户管理规定，未按规定加强非柜面业务限额管理；违反账户管理规定，未按规定加强异常账户可疑交易监测，被罚款10万元。中国人民银行滨州市分行行政处罚信息公示表（滨银罚决字〔2025〕6号）序号当事人名称行政处罚决定书文号违法行为类型行政处罚内容作出行政处罚决定机关名称作出...

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