建设银行南通分行被罚没141万元

大河财立方05-06 16:39

　　【大河财立方消息】5月6日，中国人民银行南通市分行披露的行政处罚决定信息显示，因违反金融统计相关规定、违反账户管理规定、违反特约商户管理规定、违反网络安全管理规定、违反反假货币业务管理规定、违反人民币流通管理规定、占压财政存款或者资金、未按照规定开展客户尽职调查、未按照规定报告可疑交易，中国建设银行南通分行被警告、通报批评，没收违法所得13561.27元，罚款139.78万元。

（文章来源：大河财立方）

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class=\"meta\">\n\n</h4>\n\n</header>\n<article>\n<html><body><div>\n<p>　　<strong>【大河财立方消息】</strong>5月6日，中国人民<span>银行</span><span></span>南通市分行披露的行政处罚决定信息显示，因违反金融统计相关规定、违反账户管理规定、违反特约商户管理规定、违反<span>网络安全</span><span></span>管理规定、违反反假货币业务管理规定、违反人民币流通管理规定、占压财政存款或者资金、未按照规定开展客户尽职调查、未按照规定报告可疑交易，中国<span><a href=\"https://laohu8.com/S/601939\">建设银行</a></span>南通分行被警告、通报批评，没收违法所得13561.27元，罚款139.78万元。</p> <center><img src=\"https://np-newspic.dfcfw.com/download/D25696156488121291542_w1044h274.jpg\"/></center><p>（文章来源：大河财立方）</p> </div></body></html>\n\n<div class=\"bt-text\">\n\n\n<p> 来源：<a href=\"http://finance.eastmoney.com/a/202605063728650755.html\">大河财立方</a> </p>\n\n<p>为提升您的阅读体验，我们对本页面进行了排版优化</p>\n\n</div>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"IE00BYV24P56.USD","symbol_name":"GUINNESS EMERGING MARKETS EQUITY INCOME \"C\" (USD) 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