{"code":0,"message":"","data":{"typeDesc":"新闻快讯","releaseTime":"2026-04-27T14:39:45","createPsn":"陈小泉","firstColumnCode":"JSKX","collectFlag":0,"source":"经理人","title":"工行泸州分行被罚188.03万，涉多项金融违规","type":"XW","likesFlag":0,"collectAmount":0,"content":"<p><br><img src=\"https://p11-sign.toutiaoimg.com/tos-cn-i-axegupay5k/815de160ac6843a18e9b7d68f635b22e~tplv-tt-origin-web:gif.jpeg?_iz=58558&from=article.pc_detail&lk3s=953192f4&x-expires=1777876757&x-signature=wwU3fGX3dOrkhMoJetC%2FcOuyZN0%3D\" alt=\"\" data-href=\"\" style=\"height: auto;\"/></p><p><br></p><p>中国人民银行泸州市分行郑重发布了一则罚单，锋芒直指中国工商银行股份有限公司泸州分行及其相关责任人。</p><p>罚单清晰披露，中国工商银行股份有限公司泸州分行存在一系列主要违法违规事实。</p><p>其中涵盖违反金融统计管理规定，漠视账户管理规定，未依规定开展客户尽职调查，违背反假货币业务管理规定，以及违反信用信息采集、提供、查询及相关管理规定等诸多方面。</p><p>鉴于上述违规行为，该分行被予以警告处分，并被处以188.03万元的罚款。与此同时，汪某作为中国工商银行股份有限公司泸州分行个人金融业务部的员工，也因相关责任被处以4.1万元的罚款。</p><p><img src=\"https://p26-sign.toutiaoimg.com/tos-cn-i-6w9my0ksvp/8e39b1b3ba7c4d0bbc5d3283126f2e97~tplv-tt-origin-web:gif.jpeg?_iz=58558&from=article.pc_detail&lk3s=953192f4&x-expires=1777876757&x-signature=QuWdLpy1j5DINAMnl0DpFvgrOBk%3D\" alt=\"\" data-href=\"\" style=\"height: auto;\"/></p><p><br></p>","downloadAmount":0,"filePageAmount":0,"releaseDateStr":"2026-04-27 14:39:45","fileUrl":"","readAmount":0,"columnCode":"","id":18080,"keyword":"","likesAmount":0,"statusDesc":"已上架","createPsnId":21,"firstColumnName":"即时快讯","updateTime":"2026-04-27 14:40:04","coverImgUrl":"","isExistFile":0,"createTime":"2026-04-27 14:40:04","authorName":"","isTop":0,"simpleContent":"","contentLength":0,"status":1,"columnName":null}}