当前位置：首页>太原>太原市尖草坪区信都村镇银行收央行山西分行罚单,涉七项违规被罚43.91万元

太原市尖草坪区信都村镇银行收央行山西分行罚单,涉七项违规被罚43.91万元

  • 2026-05-20 23:47:03
太原市尖草坪区信都村镇银行收央行山西分行罚单,涉七项违规被罚43.91万元
5月19日，中国人民银行山西省分行发布行政处罚公示（晋银罚决字〔2026〕4号），对太原市尖草坪区信都村镇银行股份有限公司作出警告并处罚款43.91万元的行政处罚决定。
处罚事由显示，该行存在七项违规行为，分别为：违反金融统计相关规定、违反账户管理规定、违反网络安全管理规定、违反人民币流通管理规定、违反反假货币业务管理规定、未按规定开展客户尽职调查、未按规定报告大额交易。
上述处罚决定由中国人民银行山西省分行于2026年5月9日作出，公示期限为三年。
来源：中国人民银行
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  1. CONNECT:[ UseTime:0.000957s ] mysql:host=127.0.0.1;port=3306;dbname=h460;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fenlei` [ RunTime:0.001578s ]
  3. SELECT * FROM `fenlei` WHERE `fid` = 0 [ RunTime:0.001902s ]
  4. SELECT * FROM `fenlei` WHERE `fid` = 63 [ RunTime:0.005263s ]
  5. SHOW FULL COLUMNS FROM `set` [ RunTime:0.001495s ]
  6. SELECT * FROM `set` [ RunTime:0.013957s ]
  7. SHOW FULL COLUMNS FROM `article` [ RunTime:0.001598s ]
  8. SELECT * FROM `article` WHERE `id` = 516746 LIMIT 1 [ RunTime:0.016945s ]
  9. UPDATE `article` SET `lasttime` = 1780567165 WHERE `id` = 516746 [ RunTime:0.034434s ]
  10. SELECT * FROM `fenlei` WHERE `id` = 64 LIMIT 1 [ RunTime:0.009309s ]
  11. SELECT * FROM `article` WHERE `id` < 516746 ORDER BY `id` DESC LIMIT 1 [ RunTime:0.048919s ]
  12. SELECT * FROM `article` WHERE `id` > 516746 ORDER BY `id` ASC LIMIT 1 [ RunTime:0.001175s ]
  13. SELECT * FROM `article` WHERE `id` < 516746 ORDER BY `id` DESC LIMIT 10 [ RunTime:0.028209s ]
  14. SELECT * FROM `article` WHERE `id` < 516746 ORDER BY `id` DESC LIMIT 10,10 [ RunTime:0.062419s ]
  15. SELECT * FROM `article` WHERE `id` < 516746 ORDER BY `id` DESC LIMIT 20,10 [ RunTime:0.001809s ]
0.399166s