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Setn
@setn.com · 1 hour

前行員挪用客戶款項挨罰800萬 華銀回應

前行員挪用客戶款項挨罰800萬 華銀回應
華南銀行3家分行爆發3名前行員挪用客戶款項,影響9客戶,合計挪用新台幣462.86萬元。金管會今(25)日表示,挪用手法包括盜蓋客戶印章與偽造客戶簽章提領客戶新台幣與外匯存款等,華銀未完善建立內控與落實內控,依銀行法第129條第7款規定,開罰800萬元。 華銀表示,自行發現缺失後,秉持勇於面對及積極處理的精神,主動陳報並積極配合相關調查與回應,已完成相關調查與檢討,並就缺失採...
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