{"meta":{"id":"https:\/\/api.iclient.ifeng.com\/ipadtestdoc?aid=ucms_7xhRSomPULV","type":"doc","o":"1","documentId":"ucms_7xhRSomPULV"},"body":{"newStatus":"1","documentId":"ucms_7xhRSomPULV","staticId":"ucms_7xhRSomPULV","title":"人行南京分行公布行政处罚信息 | 农行南京苏州无锡分行等罚单","shareTitle":"人行南京分行公布行政处罚信息 | 农行南京苏州无锡分行等罚单","thumbnail":"http:\/\/d.ifengimg.com\/w150_h106_q100\/img1.ugc.ifeng.com\/newugc\/20200629\/16\/wemedia\/2ac779f381d32e0f77beb4b4157f495f6a5eae07_size24_w363_h242.jpeg","source":"新兴产业见闻","author":"","editorcode":"weMedia","editTime":"2020-06-29 16:31:28","updateTime":"2020\/06\/29 16:31:28","wapurl":"http:\/\/\/\/feng.ifeng.com\/c\/7xhRSomPULV","introduction":"","wwwurl":"http:\/\/\/\/feng.ifeng.com\/c\/7xhRSomPULV","commentsUrl":"ucms_7xhRSomPULV","commentCount":0,"text":"
6月24日,中国人民银行南京分行发布行政处罚信息公示(2020.06.17)。<\/p>
中国农业银行无锡分行、平安银行南通分行及2名银行从业人员、中国农业银行南京分行、中国农业银行苏州分行、苏州银行宿迁分行及2名银行从业人员位列其中。<\/p>
<\/p>
(南银)罚字〔2020〕第18号<\/p>
中国农业银行无锡分行违反清算管理规定,警告并处罚款50万元。<\/p>
(南银)罚字〔2020〕第19号<\/p>
平安银行南通分行未按规定履行客户身份识别义务、假币收缴程序不合规、未按规定报送账户资料和办理结算业务,警告并处罚款54.4万元。<\/p>
崔恒国对反洗钱法违规行为负有责任,罚款2万元。<\/p>
褚菲菲对反洗钱法违规行为负有责任,罚款2万元<\/p>
(南银)罚字〔2020〕第20号<\/p>
中国农业银行南京分行违反账户管理规定、未严格落实个人存款账户实名制、违规办理出金,警告并处罚款56.5万元。<\/p>
(南银)罚字〔2020〕第21号<\/p>
中国农业银行苏州分行未严格落实账户实名制管理和转账管理规定、违反账户管理规定,被警告并处罚款80万元。<\/p>
(南银)罚字〔2020〕第22号<\/p>
苏州银行宿迁分行提供与实际情况不符的统计报表、未按规定履行客户身份识别义务未按规定报送账户资料,警告并处罚款41万元。<\/p>
王海云对反洗钱法违规行为负有责任,罚款1万元。<\/p>
费云波对反洗钱法违规行为负有责任,罚款1万元。<\/p>
<\/p>
来源:中国人民银行南京分行官网<\/p>","img":[{"url":"http:\/\/d.ifengimg.com\/mw640_q100\/img1.ugc.ifeng.com\/newugc\/20200629\/16\/wemedia\/a854f5afbc7dcaed652dd30e6838bc8cf2422117_size107_w958_h303.png","size":{"width":"640","height":"202"}},{"url":"http:\/\/d.ifengimg.com\/mw640_q100\/img1.ugc.ifeng.com\/newugc\/20200629\/16\/wemedia\/cc43185368c95a6ee84ff4a662ee08d97e46422a_size14_w630_h573.png","size":{"width":"630","height":"573"}},{"url":"http:\/\/d.ifengimg.com\/mw640_q100\/img1.ugc.ifeng.com\/newugc\/20200629\/16\/wemedia\/4dd48805ec6c0190fabf92a7854df7a6c3fc88b0_size7_w628_h306.png","size":{"width":"628","height":"306"}}],"summary":"6月24日,中国人民银行南京分行发布行政处罚信息公示(2020.06.17)。中国农业银行无锡分行、平安银行南通分行及2名银行从业人员、中国农业银行南京分行、中","sharesummary":"6月24日,中国人民银行南京分行发布行政处罚信息公示(2020.06.17)。中国农业银行无锡分行、平安银行南通分行及2名银行从业人员、中国农业银行南京分行、中","commentType":"0","wemediaEAccountId":"1558502","showclient":"0","shareurl":"https:\/\/ishare.ifeng.com\/c\/s\/v002tdCzLOP4d7A-_7CRTAUx9XycAQ1oQFne49o-_xDVjtB0g__","praise":"23","like_num":"23"}}