两家银行被罚！兴业银行西安分行被罚38万元、相关负责人被禁业两年

金融虎网01-09

金融虎讯 1月9日消息，国家金融监督管理总局陕西监管局与漳州金融监管分局相继发布行政处罚信息公示表，多家银行及相关责任人受到不同程度处罚。在陕西，兴业银行股份有限公司西安分行因员工行为管理不到位，被国家金融监督管理总局陕西监管局处以38万元罚款的行政处罚。与此同时，该行员工张倩存在违规向客户推介投资产品、违规与客户发生非正常资金往来等严重违规行为，被处以禁止从事银行业工作两年的行政处罚。员工行为...

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