快看 | 未按规定履行客户身份识别义务，美团三快小贷被罚92万元

界面11-22 23:48

实习记者 | 章宇璠记者 | 张一诺11月22日，中国人民银行重庆市分行发布了3条行政处罚决定，剑指重庆美团三快小额贷款有限公司（以下简称“美团三快小贷”）及其相关责任人，处罚时间为11月15日。罚单显示，美团三快小贷存在以下违法违规行为：1.未按规定履行客户身份识别义务；2.未按规定保存客户身份资料和交易记录。卜某，时任公司执行董事兼法定代表人；廖某，时任公司总经理。二人对公司上述违法行为...

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