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银行中的义工义工中的银行——济南农商银行打造"义工银行"奉献农商大爱-中国经营网

银行中的义工义工中的银行——济南农商银行打造"义工银行"奉献农商大爱-中国经营网
cb.com.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cb.com.cn Daily Mail and Mail on Sunday newspapers.

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起底公募"亏损王" ：中信建投基金连踩五"雷"- CFi.CN 中财网

起底公募"亏损王" ：中信建投基金连踩五"雷"- CFi.CN 中财网
cfi.net.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfi.net.cn Daily Mail and Mail on Sunday newspapers.

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济南农商行、济宁银行因多项违法行为双双遭重罚，涉及违规提供个人不良信息等_银行_金融频道首页_财经网

打印|
山东两家银行同时遭到央行处罚。日前，央行济南分行公开行政处罚，济南农商行因涉11项违法行为，被罚189.7万元。无独有偶，济宁银行此次因8项违法行为，遭罚款112.2万元，两家银行均被予以警告。
具体来看，济南农商行11项违法行为包括：提供虚假的统计报表；超过期限或未向中国人民银行报送账户开立、撤销等资料；未按规定收缴假币；未按规定设置“待结算财政款项”科目核算其经收税款；国库集中支付业务存在先与人民银行清算后实际支付、集中支付退回资金划转国库不及时的情况；个别中央级非税收入资金划缴国库不及时；提供个人不良信息，未事先告知信息主体本人；未准确、完整、及时报送个人信用信息；异议处理超期；与客户建立业务关系或办理一次性金融业务，未按规定识别客户身份；未按规定开展客户风险 ....

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未按规定识别客户身份等违法行为，济南农商行被罚189.7万元

未按规定识别客户身份等违法行为，济南农商行被罚189.7万元
sina.com.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sina.com.cn Daily Mail and Mail on Sunday newspapers.

Bank Jinan Branch , Bank Law , Operations Management , Jinan Agriculture , Limited County , Limited Operations Management , Republic China , வங்கி சட்டம் , செயல்பாடுகள் மேலாண்மை , குடியரசு சீனா ,

济南农商行、济宁银行因多项违法行为双双遭重罚，涉及违规提供个人不良信息等

济南农商行、济宁银行因多项违法行为双双遭重罚，涉及违规提供个人不良信息等
sina.com.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sina.com.cn Daily Mail and Mail on Sunday newspapers.

Jinan Branch , Jining Bank , Qi Lu Bank , Guangdong Office , Jinan Agriculture , Operations Management , Finance Division , குவாங்டாங் அலுவலகம் , செயல்பாடுகள் மேலாண்மை , நிதி பிரிவு ,