It is illegal for bank employees to disclose customer information.
According to the relevant regulations of various banks, depending on the seriousness of the case, there are usually the following treatment methods:
1. Economic penalty;
2. Warning;
3. remember;
4. Record big mistakes;
5. terminate the labor contract;
6. Punishment such as expulsion;
7. Those who constitute a crime will be investigated for criminal responsibility according to law.
China Banking Regulatory Commission, Banking Regulatory Bureau and Banking Supervision Branch have the right to terminate a person's work in the banking industry, and may impose a fine according to the circumstances.