邮储银行宁波分行被罚170万元：供应链融资模式运用不合规等

金融一线

02-28

2月28日金融一线消息，据国家金融监督管理总局宁波监管局行政处罚信息公开表显示，中国邮政储蓄银行宁波分行因供应链融资模式运用不合规，贷款“三查”不到位，内控管理不到位，监管要求未落实被罚款170万元。

同时，于一宁（时任邮储银行宁波分行营业部总经理）因供应链融资模式运用不合规，被警告。马海霞（时任邮储银行宁海县金桥营业所负责人）因信息保护工作管理不到位，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	中国邮政储蓄银行股份有限公司宁波分行	甬金罚决字〔2025〕5号	供应链融资模式运用不合规，贷款“三查”不到位，内控管理不到位，监管要求未落实	罚款１70万元	国家金融监督管理总局宁波监管局
2	马海霞（时任邮储银行宁海县金桥营业所负责人）	甬金罚决字〔2025〕6号	信息保护工作管理不到位	警告	国家金融监督管理总局宁波监管局
3	于一宁（时任邮储银行宁波分行营业部总经理）	甬金罚决字〔2025〕7号	供应链融资模式运用不合规	警告	国家金融监督管理总局宁波监管局

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