交通银行威海分行被罚涉违反账户管理规定等6宗违规

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中国经济网北京3月11日讯中国人民银行山东省分行网站今日公布的中国人民银行威海市分行行政处罚决定信息公示表(威银罚决字〔2026〕1号)显示，交通银行股份有限公司威海分行违反账户管理规定；违反收单业务管理规定；违反人民币流通管理规定；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。　　中国人民银行威海市分行对交通银行股份有限公司威海分行警告、通报批评，罚款...

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交通银行威海分行被罚 涉违反账户管理规定等6宗违规

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交通银行威海分行被罚涉违反账户管理规定等6宗违规