湖南泸溪农商行被罚43.3万，涉多项违规

蓝鲸财经03-23

蓝鲸新闻3月23日讯，近日，中国人民银行湘西州分行发布了罚单，剑指湖南泸溪农村商业银行股份有限公司及相关责任人。罚单显示，湖南泸溪农村商业银行股份有限公司的主要违法违规事实（案由）为：违反金融统计相关规定；违反账户管理规定；违反反假货币业务管理规定；占压财政资金；违反信用信息采集、提供、查询及相关管理规定；未按照规定开展客户尽职调查。针对上述违法违规行为，中国人民银行湘西州分行对其警告，罚款...

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