违法！温州知名银行被罚款377万
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<span style="font-size: 16px; color: #222222; caret-color: red;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Apple Color Emoji", "Emoji Symbols Font", "Segoe UI Symbol", Arial, sans-serif;">近日，人民银行温州市分行对浙江瑞安农村商业银行作出行政处罚，针对“延解、占压财政存款或资金”“违反征信管理相关规定”“未按规定履行客户身份识别义务”等违法行为，对浙江瑞安农商行罚款377万元。</span><br/>
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<span style="font-size: 16px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Apple Color Emoji", "Emoji Symbols Font", "Segoe UI Symbol", Arial, sans-serif;">行政处罚信息公示表显示，浙江瑞安农商行存在九项违法行为：一是违反金融统计管理规定；二是违反账户管理相关规定；三是违反反假业务管理规定；四是延解、占压财政存款或资金；五是违反征信管理相关规定；六是未按规定履行客户身份识别义务；七是未按规定报送大额交易报告或者可疑交易报告；八是与身份不明的客户进行交易或者为客户开立匿名账户、假名账户；九是违反金融消费权益保护管理规定。</span>
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<span style="font-size: 16px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Apple Color Emoji", "Emoji Symbols Font", "Segoe UI Symbol", Arial, sans-serif;">人民银行温州市分行对浙江瑞安农商行予以警告，合计罚款377万元，并对时任该行运营保障部总经理董疗虎警告并罚款10万元，对时任该行电子银行部副总经理（主持）李小娜罚款1万元，对时任该行风险合规部总经理宋辉罚款2.75万元。</span>
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<span style="outline: 0px;font-size: 14px;">（截图自人民银行浙江省分行网站）</span>
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