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交通银行威海分行被罚38.85万元：违反账户管理规定等_蜘蛛资讯网

存款是花剩下的

）序号当事人名称行政处罚决定书文号违法行为类型行政处罚内容作出行政处罚决定机关名称作出行政处罚决定日期公示期限备注1交通银行股份有限公司威海分行威银罚决字〔2026〕1号1．违反账户管理规定；2．违反收单业务管理规定；3．违反人民币流通管理规定；4．占压财政资金；5．违反信用信息提供相关管理规定；6．未按照规定开展客户尽职调查。警告、通报批评，罚款388500元。中国人民银行威海市分行2026年3

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