建设银行新乡分行被罚97万元：违反金融统计相关规定等

金融一线02-14

2月14日金融一线消息，中国人民银行新乡市分行行政处罚决定信息公示表显示，中国建设银行股份有限公司新乡分行因违反金融统计相关规定；违反反假货币业务管理规定；占压财政资金；违反信用信息提供相关管理规定；未按照规定开展客户尽职调查；未按照规定保存客户尽职调查工作记录，受到警告并被罚款97万元。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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