富平汇发村镇银行被罚21.5万元 涉及违反反洗钱管理规定
<section style="margin:10px 0px;"><section style="display: inline-block; width: 100%; vertical-align: top; border-width: 0px; box-shadow: rgb(0, 0, 0) 0px 0px 0px; box-sizing: border-box;" data-width="100%"><section style="margin-top: 10px; margin-bottom: 10px;"><section style="border-width: 1px; border-style: solid; border-color: rgb(232, 73, 63); border-radius: 5px; box-sizing: border-box;"><section><section style="width: 5px; height: 5px; border-bottom: 1px solid rgb(232, 73, 63); border-right: 1px solid rgb(232, 73, 63); float: left; border-top-color: rgb(232, 73, 63); border-left-color: rgb(232, 73, 63); box-sizing: border-box;"></section><section style="width: 5px; height: 5px; border-bottom: 1px solid rgb(232, 73, 63); border-left: 1px solid rgb(232, 73, 63); float: right; border-top-color: rgb(232, 73, 63); border-right-color: rgb(232, 73, 63); box-sizing: border-box;"></section><section style="clear: both;"></section></section><section style="padding-right: 4px; padding-left: 4px; box-sizing: border-box;"><section style="width: 100%; border-width: 1px; border-style: solid; border-color: rgb(232, 73, 63); margin-top: -1px; margin-bottom: -1px; padding-top: 10px; padding-bottom: 10px; box-sizing: border-box;" data-width="100%"><section><section style="font-size: 14px; line-height: 1.8; letter-spacing: 2px; padding-right: 10px; padding-left: 10px; box-sizing: border-box;"><p id="3SG3SJOT" style="text-align: center;"></p><p id="3SG3SJOT" style="box-sizing: inherit; margin-top: 34px; margin-bottom: 34px; padding: 0px; text-align: justify; color: rgb(64, 64, 64); font-family: Arial, Hiragino Sans GB, STHeiti, Helvetica Neue, Helvetica, Microsoft Yahei, WenQuanYi Micro Hei, sans-serif; font-size: 18px; text-wrap-mode: wrap;"><span style="font-size: 16px;"> 8月21日金融一线消息，中国人民银行渭南市分行行政处罚决定信息公示表显示，陕西富平汇发村镇银行有限责任公司因违反反洗钱管理规定，被中国人民银行渭南市分行处21.5万元罚款。</span></p><p id="3SG3SJOU" style="box-sizing: inherit; margin-top: 34px; margin-bottom: 34px; padding: 0px; text-align: justify; color: rgb(64, 64, 64); font-family: Arial, Hiragino Sans GB, STHeiti, Helvetica Neue, Helvetica, Microsoft Yahei, WenQuanYi Micro Hei, sans-serif; font-size: 18px; text-wrap-mode: wrap;"><span style="font-size: 16px;"> 钟某（时任陕西富平汇发村镇银行有限责任公司副行长）对陕西富平汇发村镇银行有限责任公司违反反洗钱管理规定的行为负有责任，被处1.23万元罚款。</span></p><p style="text-align:center"><span style=";font-family:黑体;font-size:27px">行政处罚决定信息公示表</span></p><table class="wcn_c_table" cellspacing="0"><tbody><tr style="height:116px" class="firstRow"><td width="45" valign="top" style="padding: 0px 7px; border-width: 1px; border-color: windowtext;"><p style="text-align:center"><strong><span style="font-family: 仿宋;font-size: 19px">序号</span></strong></p></td><td width="127" valign="top" style="padding: 0px 7px; border-width: 1px; border-color: windowtext;"><p style="text-align:center"><strong><span style="font-family: 仿宋;font-size: 19px">当事人名称（姓名、职务）</span></strong></p></td><td width="118" valign="top" style="padding: 0px 7px; border-width: 1px; border-color: windowtext;"><p style="text-align:center"><strong><span style="font-family: 仿宋;font-size: 19px">行政处罚决定书文号</span></strong></p></td><td width="121" valign="top" style="padding: 0px 7px; border-width: 1px; border-color: windowtext;"><p style="text-align:center"><strong><span style="font-family: 仿宋;font-size: 19px">违法行为类型</span></strong></p></td><td width="96" valign="top" style="padding: 0px 7px; border-width: 1px; border-color: windowtext;"><p style="text-align:center"><strong><span style="font-family: 仿宋;font-size: 19px">行政处罚内容</span></strong></p></td><td width="107" valign="top" style="padding: 0px 7px; border-width: 1px; border-color: windowtext;"><p style="text-align:center"><strong><span style="font-family: 仿宋;font-size: 19px">作出行政处罚决定机关名称</span></strong></p></td><td width="134" valign="top" style="padding: 0px 7px; border-width: 1px; border-color: windowtext;"><p style="text-align:center"><strong><span style="font-family: 仿宋;font-size: 19px">作出行政处罚决定日期</span></strong></p></td><td width="118" valign="top" style="padding: 0px 7px; border-width: 1px; border-color: windowtext;"><p style="text-align:center"><strong><span style="font-family: 仿宋;font-size: 19px">公示期限（自公示之日起计算）</span></strong></p></td><td width="53" valign="top" style="padding: 0px 7px; border-width: 1px; border-color: windowtext;"><p style="text-align:center"><strong><span style="font-family: 仿宋;font-size: 19px">备注</span></strong></p></td></tr><tr style="height:89px"><td width="45" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px">1</span></p></td><td width="127" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"> </span></p><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">陕西富平汇发村镇银行有限责任公司</span></span></p><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"> </span></p></td><td width="118" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">渭银罚决字〔</span>2025<span style="font-family:仿宋">〕</span><span style="font-family:Times New Roman">1</span><span style="font-family:仿宋">号</span></span></p></td><td width="121" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">违反反洗钱管理规定</span></span></p></td><td width="96" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">处</span>21.5<span style="font-family:仿宋">万元罚款</span></span></p></td><td width="107" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">中国人民银行渭南市分行</span></span></p></td><td width="134" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px">2025</span><span style="font-family:仿宋;font-size:14px"><span style="font-family:仿宋">年</span><span style="font-family:Times New Roman">8</span><span style="font-family:仿宋">月</span><span style="font-family:Times New Roman">14</span><span style="font-family:仿宋">日</span></span></p></td><td width="118" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">三年</span></span></p></td><td width="53" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><br/></td></tr><tr style="height:59px"><td width="45" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px">2</span></p></td><td width="127" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">钟</span></span><span style="font-family:仿宋;font-size:14px">某</span><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">（时任陕西富平汇发村镇银行有限责任公司副行长）</span></span></p></td><td width="118" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">渭银罚决字〔</span>2025<span style="font-family:仿宋">〕</span><span style="font-family:Times New Roman">2</span><span style="font-family:仿宋">号</span></span></p></td><td width="121" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-family:仿宋;font-size:14px">对陕西富平汇发村镇银行有限责任公司</span><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">违反反洗钱管理规定</span></span><span style="font-family:仿宋;font-size:14px">的行为负有责任</span></p></td><td width="96" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">处</span></span><span style="font-family:仿宋;font-size:14px"><span style="font-family:Times New Roman">1.23</span></span><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">万元罚款</span></span></p></td><td width="107" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">中国人民银行渭南市分行</span></span></p></td><td width="134" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px">2025</span><span style="font-family:仿宋;font-size:14px"><span style="font-family:仿宋">年</span><span style="font-family:Times New Roman">8</span><span style="font-family:仿宋">月</span><span style="font-family:Times New Roman">14</span><span style="font-family:仿宋">日</span></span></p></td><td width="118" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">三年</span></span></p></td><td width="53" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><br/></td></tr><tr><td width="45" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px">3</span></p></td><td width="127" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"> </span></p><p><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">澄城县农村信用合作联社</span></span></p><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"> </span></p></td><td width="118" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">渭银罚决字〔</span>2025<span style="font-family:仿宋">〕</span><span style="font-family:Times New Roman">3</span><span style="font-family:仿宋">号</span></span></p></td><td width="121" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">违反征信管理</span></span><span style="font-family:仿宋;font-size:14px">规定、</span><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">反洗钱管理规定</span></span></p></td><td width="96" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">处</span></span><span style="font-family:仿宋;font-size:14px"><span style="font-family:Times New Roman">30</span></span><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">万元罚款</span></span></p></td><td width="107" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">中国人民银行渭南市分行</span></span></p></td><td width="134" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px">2025</span><span style="font-family:仿宋;font-size:14px"><span style="font-family:仿宋">年</span><span style="font-family:Times New Roman">8</span><span style="font-family:仿宋">月</span><span style="font-family:Times New Roman">14</span><span style="font-family:仿宋">日</span></span></p></td><td width="118" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">三年</span></span></p></td><td width="53" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><br/></td></tr><tr><td width="45" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px">4</span></p></td><td width="127" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">赵</span></span><span style="font-family:仿宋;font-size:14px">某</span><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">（时任澄城县农村信用合作联社党委副书记、主任）</span></span></p></td><td width="118" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">渭银罚决字〔</span>2025<span style="font-family:仿宋">〕</span><span style="font-family:Times New Roman">4</span><span style="font-family:仿宋">号</span></span></p></td><td width="121" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-family:仿宋;font-size:14px">对澄城县农村信用合作联社</span><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">违反反洗钱管理规定</span></span><span style="font-family:仿宋;font-size:14px">的行为负有责任</span></p></td><td width="96" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">处</span></span><span style="font-family:仿宋;font-size:14px"><span style="font-family:Times New Roman">1.3</span></span><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">万元罚款</span></span></p></td><td width="107" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">中国人民银行渭南市分行</span></span></p></td><td width="134" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px">2025</span><span style="font-family:仿宋;font-size:14px"><span style="font-family:仿宋">年</span><span style="font-family:Times New Roman">8</span><span style="font-family:仿宋">月</span><span style="font-family:Times New Roman">14</span><span style="font-family:仿宋">日</span></span></p></td><td width="118" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p style="text-autospace:ideograph-numeric;text-align:center"><span style="font-family:Times New Roman;font-size:14px"><span style="font-family:仿宋">三年</span></span></p></td><td width="53" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><br/></td></tr></tbody></table><p style="white-space: normal;">来源：金融一线 新浪财经<br/></p></section></section></section></section><section><section style="width: 5px; height: 5px; border-top: 1px solid rgb(232, 73, 63); border-right: 1px solid rgb(232, 73, 63); float: left; border-bottom-color: rgb(232, 73, 63); border-left-color: rgb(232, 73, 63); box-sizing: border-box;"></section><section style="width: 5px; height: 5px; border-top: 1px solid rgb(232, 73, 63); border-left: 1px solid rgb(232, 73, 63); float: right; border-right-color: rgb(232, 73, 63); border-bottom-color: rgb(232, 73, 63); box-sizing: border-box;"></section><section style="clear: both;"></section></section></section></section></section></section><p><br/></p><link rel="stylesheet" href="//www.dafuping.cn/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_YM6" id="wcn_editor_css"/>
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