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大众金融 |浙江临安中信村镇银行违规存放空白合同文件被罚款30万元

海报新闻记者近日报道,浙江省金融监管局官网已公布行政处罚信息。浙江临安中信村镇银行股份有限公司因非法保管客户签署但关键内容空白的合同文件等物品,被罚款30万元。 At the same time, a warning was issued to the bank’s director, Mr. Li Ming.公开资料显示,浙江临安中信村镇银行股份有限公司是经中信银行总行授权、中信杭州分行筹建的独立法人金融机构。 It was founded on May 25, 2012 and has a registered capital of 200 million yuan. Citic Bank owns 51% of the shares. The registered address is No. 777 Shijing Street, Jincheng Street, Lin’an District, Hangzhou City.