招商银行长春分行被罚100万元：未按进度放款、贷后管理不到位等

金融一线

02-28

2月27日金融一线消息，据吉林金融监管局行政处罚信息公开表显示，招商银行长春分行因未按照项目进度放款，贷后管理不到位、贷款资金存入定期存款账户被罚款100万元。同时，司长城（时任招商银行长春分行营业部总经理）因贷后管理不到位、贷款资金存入定期存款账户，被警告；沈红（时任招商银行长春分行公司客户一部总经理）因未按照项目进度放款，被警告并罚款5万元；霍永月（时任招商银行长春分行公司客户一部客户经理）因未按照项目进度放款，被警告并罚款5万元。

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	招商银行股份有限公司长春分行	吉金罚决字〔2025〕27号	未按照项目进度放款，贷后管理不到位、贷款资金存入定期存款账户	罚款100万元	吉林金融监管局
2	司长城（时任招商银行长春分行营业部总经理）	吉金罚决字〔2025〕28号	贷后管理不到位、贷款资金存入定期存款账户	警告	吉林金融监管局
3	沈红（时任招商银行长春分行公司客户一部总经理）	吉金罚决字〔2025〕29号	未按照项目进度放款	警告并罚款5万元	吉林金融监管局
4	霍永月（时任招商银行长春分行公司客户一部客户经理）	吉金罚决字〔2025〕30号	未按照项目进度放款	警告并罚款5万元	吉林金融监管局

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09:33","share_image_url":"https://static.laohu8.com/b0d1b7e8843deea78cc308b15114de44","id":"2514369820","market":"hk","top_or_hot":-1,"title":"招商银行长春分行被罚100万元：未按进度放款、贷后管理不到位等","media":"金融一线","content":"<html><body><div>\n<p>2月27日金融一线消息，据吉林金融监管局行政处罚信息公开表显示，<span><a href=\"https://laohu8.com/S/600036\">招商银行</a></span><span></span>长春分行因未按照项目进度放款，贷后管理不到位、贷款资金存入定期存款账户被罚款100万元。同时，司长城（时任<a href=\"https://laohu8.com/S/03968\">招商银行</a>长春分行营业部总经理）因贷后管理不到位、贷款资金存入定期存款账户，被警告；沈红（时任招商银行长春分行公司客户一部总经理）因未按照项目进度放款，被警告并罚款5万元；霍永月（时任招商银行长春分行公司客户一部客户经理）因未按照项目进度放款，被警告并罚款5万元。</p>\n<p>以下为罚单详细信息：</p>\n<div cms-style=\"font-L scroll\">\n<div cms-style=\"font-L 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 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\">吉林金融监管局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">4</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">霍永月（时任招商银行长春分行公司客户一部客户经理）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">吉金罚决字〔2025〕30号</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">未按照项目进度放款</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">警告并罚款5万元</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">吉林金融监管局</p>\n</td>\n</tr>\n</tbody>\n</table>\n</div>\n</div>\n<div>\n<div><img src=\"\"/></div>\n<div>海量资讯、精准解读，尽在新浪财经APP</div>\n</div>\n<p>责任编辑：小浪快报</p>\n</div></body></html>","source":"sina","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta content=\"text/html; charset=utf-8\" http-equiv=\"Content-Type\"/>\n<meta content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\" 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href=\"https://finance.sina.com.cn/jryx/fd/2025-02-28/doc-inemyxct2564590.shtml\"><strong>金融一线</strong></a>\n</h4>\n</header>\n<article>\n<div>\n<p>2月27日金融一线消息，据吉林金融监管局行政处罚信息公开表显示，招商银行长春分行因未按照项目进度放款，贷后管理不到位、贷款资金存入定期存款账户被罚款100万元。同时，司长城（时任招商银行长春分行营业部总经理）因贷后管理不到位、贷款资金存入定期存款账户，被警告；沈红（时任招商银行长春分行公司客户一部总经理）因未按照项目进度放款，被警告并罚款5万元；霍永月（时任招商银行长春分行公司客户一部客户经理）...</p>\n<a href=\"https://finance.sina.com.cn/jryx/fd/2025-02-28/doc-inemyxct2564590.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":"LU1997245094.SGD","symbol_name":"安联神州A股基金AT Acc SGD","start_time":0,"source_url":"https://finance.sina.com.cn/jryx/fd/2025-02-28/doc-inemyxct2564590.shtml","article_id":"2514369820","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2514369820","pubTimestamp":1740706380,"columns":[],"sourceInfo":{"source_id":"sina","name":"sina"},"weMediaInfo":null,"summary":"2月27日金融一线消息，据吉林金融监管局行政处罚信息公开表显示，招商银行长春分行因未按照项目进度放款，贷后管理不到位、贷款资金存入定期存款账户被罚款100万元。","collect":0,"end_time":0,"defaultTopTitle":"sina.com.cn","property":[],"viewcount":null,"language":"zh","relate_stocks":{"600036":"招商银行","LU1997245094.SGD":"安联神州A股基金AT Acc SGD","LU1820825898.SGD":"Aberdeen Standard SICAV I - China A Share Equity A Acc SGD-H","LU0640798160.USD":"EASTSPRING INVESTMENTS GLOBAL EMERGING MARKET DYNAMIC \"A\" (USD) ACC","LU0862451753.SGD":"JPMorgan Funds - Emerging Markets Dividend A (mth) SGD","IE0008368742.USD":"首域中国增长基金I Acc","LU1115378108.SGD":"Eastspring Investments - Global Emerging Markets Dynamic AS 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etc.","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"600036":1,"03968":1,"03143":0.6},"content_text":"2月27日金融一线消息，据吉林金融监管局行政处罚信息公开表显示，招商银行长春分行因未按照项目进度放款，贷后管理不到位、贷款资金存入定期存款账户被罚款100万元。同时，司长城（时任招商银行长春分行营业部总经理）因贷后管理不到位、贷款资金存入定期存款账户，被警告；沈红（时任招商银行长春分行公司客户一部总经理）因未按照项目进度放款，被警告并罚款5万元；霍永月（时任招商银行长春分行公司客户一部客户经理）因未按照项目进度放款，被警告并罚款5万元。\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招商银行股份有限公司长春分行\n\n\n吉金罚决字〔2025〕27号\n\n\n未按照项目进度放款，贷后管理不到位、贷款资金存入定期存款账户\n\n\n罚款100万元\n\n\n吉林金融监管局\n\n\n\n\n2\n\n\n司长城（时任招商银行长春分行营业部总经理）\n\n\n吉金罚决字〔2025〕28号\n\n\n贷后管理不到位、贷款资金存入定期存款账户\n\n\n警告\n\n\n吉林金融监管局\n\n\n\n\n3\n\n\n沈红（时任招商银行长春分行公司客户一部总经理）\n\n\n吉金罚决字〔2025〕29号\n\n\n未按照项目进度放款\n\n\n警告并罚款5万元\n\n\n吉林金融监管局\n\n\n\n\n4\n\n\n霍永月（时任招商银行长春分行公司客户一部客户经理）\n\n\n吉金罚决字〔2025〕30号\n\n\n未按照项目进度放款\n\n\n警告并罚款5万元\n\n\n吉林金融监管局\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":"-1","news_tag":"","news_rank":0,"symbols":[],"gpt_button":1}}}