3月7日金融一线消息，据中国人民银行黄山市分行行政处罚决定信息公示表显示，安徽歙县农村商业银行股份有限公司因三项违法行为类型，被警告，并处罚款27.7万元，违法行为类型如下：

　　1．未按规定向中国人民银行报送账户开立资料；

　　2．未按规定将假币解缴中国人民银行分支机构，未按规定收缴假币；

　　3．未按规定时限报告大额交易。

　　同时，杨*（时任安徽歙县农村商业银行股份有限公司运营管理部总经理）对安徽歙县农村商业银行股份有限公司以下违法违规行为负有责任：未按规定时限报告大额交易，被处罚款1.3万元。

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责任编辑：秦艺

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