中信银行信用卡中心被罚50万元：监测策略存在缺漏，刷卡资金流入非消费领域

金融一线06-28

6月28日金融一线消息，国家金融监督管理总局深圳监管局行政处罚信息公开表显示，中信银行信用卡中心因监测策略存在缺漏，刷卡资金流入非消费领域，被罚款50万元。时任中信银行信用卡中心授信业务管理部存量客户风险策略室副经理曾常安受到警告。海量资讯、精准解读，尽在新浪财经APP 责任编辑：曹睿潼

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