中国银行文山州分行被罚39万元：违规发放个人贷款

金融一线

02-21

2月21日金融一线消息，据文山金融监管分局行政处罚信息公开表显示，中国银行文山州分行因违规发放个人贷款被罚款39万元。同时，李树革（时任中国银行文山州分行副行长）、陈建军（时任中国银行文山州分行个人金融部主任）、伍明兴（时任中国银行文山州分行东风路支行副行长（客户经理））因违规发放个人贷款，被警告。

以下为罚单详细信息：

序号	当事人名称	行政处罚决定书文号	主要违法违规行为	行政处罚内容	作出决定机关
1	中国银行股份有限公司文山州分行	文金罚决字〔2025〕1号	违规发放个人贷款	罚款39万元	文山金融监管分局
2	李树革（时任中国银行股份有限公司文山州分行副行长）	文金罚决字〔2025〕2号		警告	文山金融监管分局
3	陈建军（时任中国银行股份有限公司文山州分行个人金融部主任）	文金罚决字〔2025〕3号		警告	文山金融监管分局
4	伍明兴（时任中国银行股份有限公司文山州分行东风路支行副行长（客户经理））	文金罚决字〔2025〕4号		警告	文山金融监管分局

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20:54","share_image_url":"https://static.laohu8.com/b0d1b7e8843deea78cc308b15114de44","id":"2513826745","market":"sg","top_or_hot":-1,"title":"中国银行文山州分行被罚39万元：违规发放个人贷款","media":"金融一线","content":"<html><body><div>\n<p>2月21日金融一线消息，据文山金融监管分局行政处罚信息公开表显示，<span><a href=\"https://laohu8.com/S/601988\">中国银行</a></span><span></span>文山州分行因违规发放个人贷款被罚款39万元。同时，李树革（时任<a href=\"https://laohu8.com/S/03988\">中国银行</a>文山州分行副行长）、陈建军（时任中国银行文山州分行个人金融部主任）、伍明兴（时任中国银行文山州分行东风路支行副行长（客户经理））因违规发放个人贷款，被警告。</p>\n<p>以下为罚单详细信息：</p>\n<div cms-style=\"font-L align-Center scroll\">\n<div cms-style=\"font-L align-Center minWidth\">\n<table cms-style=\"table\">\n<tbody cms-style=\"tbody\">\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">序号</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">当事人名称</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">行政处罚决定书文号</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">主要违法违规行为</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">行政处罚内容</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">作出决定机关</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">1</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">中国银行股份有限公司文山州分行</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">文金罚决字〔2025〕1号</p>\n</td>\n<td cms-style=\"td\" rowspan=\"4\">\n<p cms-style=\"font-L isIntable \">违规发放个人贷款</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">罚款39万元</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">文山金融监管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">2</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable 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href=\"https://finance.sina.com.cn/jryx/fd/2025-02-21/doc-inemhatv2591082.shtml\">网页链接</a>\n</div>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK0278","symbol_name":"货币金融","start_time":0,"source_url":"https://finance.sina.com.cn/jryx/fd/2025-02-21/doc-inemhatv2591082.shtml","article_id":"2513826745","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2513826745","pubTimestamp":1740142440,"columns":[],"sourceInfo":{"source_id":"sina","name":"sina"},"weMediaInfo":null,"summary":"2月21日金融一线消息，据文山金融监管分局行政处罚信息公开表显示，中国银行文山州分行因违规发放个人贷款被罚款39万元。同时，李树革、陈建军、伍明兴因违规发放个人贷款，被警告。","collect":0,"end_time":0,"defaultTopTitle":"sina.com.cn","property":[],"viewcount":null,"language":"zh","relate_stocks":{"601988":"中国银行","BK0278":"货币金融","LU0588546209.SGD":"Eastspring Investments - China Equity Fund AS SGD","SG9999001093.SGD":"United Greater China Fund A Acc SGD","LU1634259557.SGD":"Eastspring Investments - 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ACC","IE00BQJZWZ67.USD":"FRANKLIN MV ASIA PACIFIC EX JAPAN EQUITY GROWTH AND INCOME \"A\" (USD) INC (M) PLUS"},"translate_title":"Bank of China Wenshan Prefecture Branch was fined 390,000 yuan: illegal issuance of personal loans","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"601988":1,"03988":1,"03143":0.6},"content_text":"2月21日金融一线消息，据文山金融监管分局行政处罚信息公开表显示，中国银行文山州分行因违规发放个人贷款被罚款39万元。同时，李树革（时任中国银行文山州分行副行长）、陈建军（时任中国银行文山州分行个人金融部主任）、伍明兴（时任中国银行文山州分行东风路支行副行长（客户经理））因违规发放个人贷款，被警告。\n以下为罚单详细信息：\n\n\n\n\n\n\n序号\n\n\n当事人名称\n\n\n行政处罚决定书文号\n\n\n主要违法违规行为\n\n\n行政处罚内容\n\n\n作出决定机关\n\n\n\n\n1\n\n\n中国银行股份有限公司文山州分行\n\n\n文金罚决字〔2025〕1号\n\n\n违规发放个人贷款\n\n\n罚款39万元\n\n\n文山金融监管分局\n\n\n\n\n2\n\n\n李树革（时任中国银行股份有限公司文山州分行副行长）\n\n\n文金罚决字〔2025〕2号\n\n\n警告\n\n\n文山金融监管分局\n\n\n\n\n3\n\n\n陈建军（时任中国银行股份有限公司文山州分行个人金融部主任）\n\n\n文金罚决字〔2025〕3号\n\n\n警告\n\n\n文山金融监管分局\n\n\n\n\n4\n\n\n伍明兴（时任中国银行股份有限公司文山州分行东风路支行副行长（客户经理））\n\n\n文金罚决字〔2025〕4号\n\n\n警告\n\n\n文山金融监管分局\n\n\n\n\n\n\n\n\n海量资讯、精准解读，尽在新浪财经APP\n\n责任编辑：小浪快报","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":1}}}