因“员工与客户发生非正常资金往来”，江西黎川农商行被罚30万元

新车测评 2024-01-10 717

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国金融监督管理总局抚州监管分局行政处罚信息公开表（抚金监罚决字〔2023〕27号）

因“员工与客户发生非正常金往来”，江西黎川农商行被罚30万元_银行频道_证券星 @font-face{font-family:"TimesNewRoman";}@font-face{font-family:"宋体";}@font-face{font-family:"Calibri";}@font-face{font-family:"Wingdings";}@font-face{font-family:"仿宋_GB2312";}@font-face{font-family:"Cambria";}p.MsoNormal{mso-style-name:正文;mso-style-parent:"";mso-style-next:"正文首行缩进2";margin:0pt;margin-bottom:.0001pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}span.10{font-family:Calibri;}p.MsoBodyTextIndent{mso-style-name:正文文本缩进;mso-style-next:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:31.5000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoBodyTextFirstIndent2{mso-style-name:"正文首行缩进2";mso-style-parent:正文文本缩进;mso-style-next:正文;margin:0pt;margin-bottom:.0001pt;text-indent:21.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoNormalIndent{mso-style-name:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:10.0000pt;mso-char-indent-count:2.0000;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;line-height:150%;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}p.MsoToaHeading{mso-style-name:引文目录标题;mso-style-noshow:yes;mso-style-next:正文;margin-top:6.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Cambria;mso-fareast-font-family:宋体;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}span.msoIns{mso-style-type:export-only;mso-style-name:"";text-decoration:underline;text-underline:single;color:blue;}span.msoDel{mso-style-type:export-only;mso-style-name:"";text-decoration:line-through;color:red;}table.MsoNormalTable{mso-style-name:普通表格;mso-style-parent:"";mso-style-noshow:yes;mso-tstyle-rowband-size:0;mso-tstyle-colband-size:0;mso-padding-alt:0.0000pt5.4000pt0.0000pt5.4000pt;mso-para-margin:0pt;mso-para-margin-bottom:.0001pt;mso-pagination:widow-orphan;font-family:'TimesNewRoman';;mso-ansi-language:#0400;mso-fareast-language:#0400;mso-bidi-language:#0400;}@page{mso-page-border-surround-header:no; mso-page-border-surround-footer:no;}@pageSection0{margin-top:72.0000pt;margin-bottom:72.0000pt;margin-left:90.0000pt;margin-right:90.0000pt;size:595.3000pt841.9000pt;layout-grid:15.6000pt;mso-header-margin:42.5500pt;mso-footer-margin:49.6000pt;}div.Section0{page:Section0;}

行政处罚决定书文号

抚金监罚决字〔2023〕27号

被处罚当事人

江西黎川农村商业银行股份有限公司

主要违法违规事实

员工与客户发生非正常金往来

行政处罚依据

《中华人民共和国银行业监督管理法》第二十一条、第四十六条

行政处罚决定

罚款30万元

作出处罚决定的

机关名称