广西贺州桂东农村合作银行被罚100.84万元：违反金融统计相关规定等

金融一线05-07 21:53

　　5月7日金融一线消息，中国人民银行贺州市分行行政处罚决定信息公示表显示，广西贺州桂东农村合作银行因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；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，受到警告，并被罚款100.84万元。

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