{extend name="layout/layout" /}

{block name="content"}
<div id="content" class="herald-site-content herald-slide">
    <div class="herald-section container ">
        <div class="row">
            <div class="herald-module col-mod-main herald-main-content col-lg-9 col-md-9">
                <div class="herald-mod-wrap">
                    <div class="herald-mod-head herald-cat-136">
                        <div class="herald-mod-title">
                            <h1 class="h6 herald-mod-h herald-color">Tag • 開戶審查</h1>
                        </div>
                    </div>
                    <div class="herald-mod-desc">

                    </div>
                </div>
                <div class="row row-eq-height herald-posts posts-list" data-ajax-page="2">
                                        <article
                            class="herald-lay-a post type-post status-publish format-standard hentry category-pr-newswire">
                        <div class="herald-post-thumbnail">
                            <a href="/post/143565.html"
                               title="台中銀行10分行爆開戶審查缺失　遭金管會重罰3200萬元">
                                <img src="/uploads/images/20260513/f3da23d8cc60cdef0e.png" alt="台中銀行10分行爆開戶審查缺失　遭金管會重罰3200萬元"/>
                            </a>
                        </div>
                        <div class="herald-lay-over">
                            <div class="entry-header herald-pf-invert">
                                <h2 class="entry-title h2">
                                    <a href="/post/143565.html">
                                        台中銀行10分行爆開戶審查缺失　遭金管會重罰3200萬元                                    </a>
                                </h2>
                                <div class="entry-meta">
                                    <div class="meta-item herald-date"><span class="updated">2026-05-13</span>
                                    </div>
                                </div>
                            </div>
                            <div class="entry-content">
                                <p> 金管會今（12）日公告，台中商業銀行因辦理企業戶開戶、客戶身分持續審查及帳戶監控機制存在重大缺失，未完善建立及確實執行內部控制制度與洗錢防制措施，違反《銀行法》及《金融機構防制洗錢辦法》等相關規定，...</p>
                            </div>
                            <a class="herald-read-more"
                               href="/post/143565.html"
                               title="台中銀行10分行爆開戶審查缺失　遭金管會重罰3200萬元">Read More
                            </a>
                        </div>
                    </article>
                                                        </div>
            </div>
            <div class="herald-sidebar col-lg-3 col-md-3 herald-sidebar-right">
                <div id="categories-3 tags_read" class="widget widget_categories">
  <h4 class="widget-title h6"><span>tags</span></h4>
  <ul>
        <li class="cat-item cat-item-137">
      <a href="/tags/197.html">
        <span class="category-text">蘋果</span>
        <span class="count">1</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/196.html">
        <span class="category-text">新機消息</span>
        <span class="count">2</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/66.html">
        <span class="category-text">台積電</span>
        <span class="count">3</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/235.html">
        <span class="category-text">產業新聞</span>
        <span class="count">4</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/4452.html">
        <span class="category-text">川普</span>
        <span class="count">5</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/67.html">
        <span class="category-text">台股</span>
        <span class="count">6</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/208.html">
        <span class="category-text">AI</span>
        <span class="count">7</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/257.html">
        <span class="category-text">三星</span>
        <span class="count">8</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/155.html">
        <span class="category-text">中國</span>
        <span class="count">9</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/345.html">
        <span class="category-text">賴清德</span>
        <span class="count">10</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/31.html">
        <span class="category-text">美國</span>
        <span class="count">11</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/195.html">
        <span class="category-text">谷歌</span>
        <span class="count">12</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/207.html">
        <span class="category-text">Google</span>
        <span class="count">13</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/72.html">
        <span class="category-text">美股</span>
        <span class="count">14</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/3553.html">
        <span class="category-text">柯文哲</span>
        <span class="count">15</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/807.html">
        <span class="category-text">輝達</span>
        <span class="count">16</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/339.html">
        <span class="category-text">國民黨</span>
        <span class="count">17</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/1031.html">
        <span class="category-text">台灣</span>
        <span class="count">18</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/348.html">
        <span class="category-text">民進黨</span>
        <span class="count">19</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/777.html">
        <span class="category-text">iOS</span>
        <span class="count">20</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/2992.html">
        <span class="category-text">關稅</span>
        <span class="count">21</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/760.html">
        <span class="category-text">娛樂遊戲</span>
        <span class="count">22</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/64.html">
        <span class="category-text">日本</span>
        <span class="count">23</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/258.html">
        <span class="category-text">Android</span>
        <span class="count">24</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/3556.html">
        <span class="category-text">民眾黨</span>
        <span class="count">25</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/203.html">
        <span class="category-text">iPhone</span>
        <span class="count">26</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/86.html">
        <span class="category-text">經濟部</span>
        <span class="count">27</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/102.html">
        <span class="category-text">半導體</span>
        <span class="count">28</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/108.html">
        <span class="category-text">美元</span>
        <span class="count">29</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/tags/685.html">
        <span class="category-text">新台幣</span>
        <span class="count">30</span>
      </a>
    </li>
      </ul>
</div>
<div id="categories-4" class="widget widget_categories sticky-r">
  <h4 class="widget-title h6"><span>本周熱門</span></h4>
  <ul>
        <li class="cat-item cat-item-137">
      <a href="/post/142741.html">
        <span class="category-text">林依晨前男友是富少鄭家堯！曾要她退演藝圈　分手後因性侵案入獄</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/post/142737.html">
        <span class="category-text">塞爾提克補強方案！布朗直播發言「出怪聲」　名嘴提交易換字母哥</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/post/142734.html">
        <span class="category-text">名家論壇》黎榮章／大數據分析新竹市議員選舉藍白夾殺綠能否突圍</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/post/143011.html">
        <span class="category-text">2026百想線上看連結！16:50紅毯18:50頒獎　電視電影完整入圍名單</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/post/142769.html">
        <span class="category-text">散熱股為何暴跌？輝達Rubin均熱片傳從雙片改單片　單價恐大縮水</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/post/143143.html">
        <span class="category-text">五桐號CoCo買一送一！母親節11家飲料優惠：可不可、珍煮丹、烏弄</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/post/143127.html">
        <span class="category-text">DXS高雄演唱會拓元售票5/10全面開賣！實名制限、購票規則一次看</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/post/142736.html">
        <span class="category-text">美股狂飆！標普、那指再創新高　美光瘋漲11%市值突破7000億美元</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/post/142744.html">
        <span class="category-text">AKIRA揭交往關鍵！林志玲家人過世哭到睡著 他不敢掛電話等她醒來</span>
      </a>
    </li>
        <li class="cat-item cat-item-137">
      <a href="/post/142847.html">
        <span class="category-text">支付競爭激烈全盈+PAY仍樂觀估今年會員數將達260萬　目標3年轉盈</span>
      </a>
    </li>
      </ul>
</div>
            </div>
        </div>
    </div>
</div>
{/block}

{block name='script'}
<script>
    $(function () {
        let parent = $('.posts-list');
        loadMore('/tags/685.html', function (response) {
            parent.append(response.html)
        }, parent)
    })
</script>
{/block}