华夏银行武汉分行被罚83.5万元：违反账户管理规定违反反假货币业务管理规定等

金融一线07-09

7月9日金融一线消息，中国人民银行湖北省分行行政处罚决定信息公示表显示，华夏银行股份有限公司武汉分行违反账户管理规定；违反反假货币业务管理规定；未按规定履行客户身份识别义务，受到警告并被罚款83.5万元。　　时任华夏银行武汉分行运营管理部副总经理（主持工作）李某玲，对华夏银行股份有限公司武汉分行以下违法行为负有责任：未按规定履行客户身份识别义务，被罚款5万元。海量资讯、精准解读，尽在新浪...

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华夏银行武汉分行被罚83.5万元：违反账户管理规定 违反反假货币业务管理规定等

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华夏银行武汉分行被罚83.5万元：违反账户管理规定违反反假货币业务管理规定等