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长治潞州农商行被罚43.77万,涉虚报数据等五项违规

  • 2026-02-09 14:41:16
长治潞州农商行被罚43.77万,涉虚报数据等五项违规

长治潞州农商行的主要违法违规事实包括：虚报金融统计数据；临时户到期未及时销户，到期后未发生交易；账户资料过期仍继续交易；未按规定要素报告可疑交易；不良信息告知不规范。

针对上述违法行为，中国人民银行长治市分行对其警告，并处以43.77万元罚款。

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  1. CONNECT:[ UseTime:0.000954s ] mysql:host=127.0.0.1;port=3306;dbname=h460;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fenlei` [ RunTime:0.001897s ]
  3. SELECT * FROM `fenlei` WHERE `fid` = 0 [ RunTime:0.000780s ]
  4. SELECT * FROM `fenlei` WHERE `fid` = 63 [ RunTime:0.000711s ]
  5. SHOW FULL COLUMNS FROM `set` [ RunTime:0.001566s ]
  6. SELECT * FROM `set` [ RunTime:0.000602s ]
  7. SHOW FULL COLUMNS FROM `article` [ RunTime:0.001833s ]
  8. SELECT * FROM `article` WHERE `id` = 469211 LIMIT 1 [ RunTime:0.001056s ]
  9. UPDATE `article` SET `lasttime` = 1771165924 WHERE `id` = 469211 [ RunTime:0.008261s ]
  10. SELECT * FROM `fenlei` WHERE `id` = 66 LIMIT 1 [ RunTime:0.001266s ]
  11. SELECT * FROM `article` WHERE `id` < 469211 ORDER BY `id` DESC LIMIT 1 [ RunTime:0.002058s ]
  12. SELECT * FROM `article` WHERE `id` > 469211 ORDER BY `id` ASC LIMIT 1 [ RunTime:0.003272s ]
  13. SELECT * FROM `article` WHERE `id` < 469211 ORDER BY `id` DESC LIMIT 10 [ RunTime:0.002229s ]
  14. SELECT * FROM `article` WHERE `id` < 469211 ORDER BY `id` DESC LIMIT 10,10 [ RunTime:0.007072s ]
  15. SELECT * FROM `article` WHERE `id` < 469211 ORDER BY `id` DESC LIMIT 20,10 [ RunTime:0.005012s ]
0.201475s