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湖南湘江新区农村商业银行被罚117.04万元:提供虚假的或隐瞒重要事实的统计资料等_蜘蛛资讯网

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业银行股份有限公司以下行为负有责任:未按规定开展客户风险等级划分、调整和审核工作,被罚款1.2万元;邹某伟(时任湖南湘江新区农村商业银行股份有限公司风险管理部经理)对湖南湘江新区农村商业银行股份有限公司以下行为负有责任:未按规定开展客户风险等级划分、调整和审核工作,未按规定要素、格式和填报要求报告大额交易报告和可疑交易报告,被罚款2.3万元。责任编辑:秦艺

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