湖南桃江农商行被罚47.9万，涉多项违规行为

蓝鲸财经04-02

蓝鲸新闻4月2日讯，近日，中国人民银行益阳市分行公布了罚单，剑指湖南桃江农村商业银行股份有限公司及其相关责任人。罚单显示，湖南桃江农村商业银行股份有限公司的主要违法违规事实包括：违反账户管理规定，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，未按照规定报告可疑交易。针对这些违法行为，中国人民银行益阳市分行对其警告并处以47.9万元罚款；对胡某（湖南桃江农村...

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