涉占压财政存款或资金等，工商银行一分行被罚近100万

大河财立方09-20

【大河财立方消息】日前，中国人民银行鹰潭市分行披露行政处罚信息，因涉及6项违法，中国工商银行股份有限公司鹰潭分行被警告，并处罚款人民币99.95万元。　　6项违法行为类型具体为：　　1.违反金融统计相关规定；　　2.违反支付结算业务规定；　　3.违反反假货币业务管理规定；　　4.占压财政存款或者资金；　　5.违反信用信息采集、提供、查询及相关管理规定；　　6.违反反洗钱业务管理规定。（文章来源：...

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