美团三快小额贷款被罚92万元：未按规定履行客户身份识别义务未按规定保存客户身份资料和交易记录

金融一线11-22 20:45

11月22日金融一线消息，重庆美团三快小额贷款有限公司因未按规定履行客户身份识别义务、未按规定保存客户身份资料和交易记录，被罚款92万元。　　卜某（时任重庆美团三快小额贷款有限公司执行董事兼法定代表人）和廖某时任重庆（美团三快小额贷款有限公司总经理）分别被罚款8.6万元和8万元。海量资讯、精准解读，尽在新浪财经APP 责任编辑：王馨茹

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美团三快小额贷款被罚92万元：未按规定履行客户身份识别义务 未按规定保存客户身份资料和交易记录

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美团三快小额贷款被罚92万元：未按规定履行客户身份识别义务未按规定保存客户身份资料和交易记录