中国银行白城分行被罚30万元：信贷业务设不合理前置条件

金融一线

02-28

2月28日金融一线消息，据白城金融监管分局行政处罚信息公开表显示，中国银行白城分行因信贷业务设置不合理前置条件被罚款30万元。同时，高乐伟（时任中国银行白城分行普惠金融事业部主任）因信贷业务设置不合理前置条件，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	中国平安人寿保险股份有限公司白城中心支公司	白金罚决字〔2025〕1号	未在规定的时间内为离职个人代理人办理执业登记注销、委托未取得合法资格的个人从事保险销售活动、委托医护人员销售健康保险产品	警告并罚款1.5元	白城金融监管分局
2	王金来（时任中国平安人寿保险股份有限公司白城中心支公司副总经理）	白金罚决字〔2025〕2号		警告并罚款0.5万元	白城金融监管分局
3	安大为（时任中国平安人寿保险股份有限公司白城中心支公司总经理）	白金罚决字〔2025〕3号		警告并罚款1.5万元	白城金融监管分局
4	中国银行股份有限公司白城分行	白金罚决字〔2025〕4号	信贷业务设置不合理前置条件	罚款30万元	白城金融监管分局
5	高乐伟（时任中国银行股份有限公司白城分行普惠金融事业部主任	白金罚决字〔2025〕5号	信贷业务设置不合理前置条件	警告	白城金融监管分局

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09:11","share_image_url":"https://static.laohu8.com/b0d1b7e8843deea78cc308b15114de44","id":"2514841369","market":"hk","top_or_hot":-1,"title":"中国银行白城分行被罚30万元：信贷业务设不合理前置条件","media":"金融一线","content":"<html><body><div>\n<p>2月28日金融一线消息，据白城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>白城分行因信贷业务设置不合理前置条件被罚款30万元。同时，高乐伟（时任<a href=\"https://laohu8.com/S/03988\">中国银行</a>白城分行普惠金融事业部主任）因信贷业务设置不合理前置条件，被警告。</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 \">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 \"><a href=\"https://laohu8.com/S/601318\">中国平安</a>人寿保险股份有限公司白城中心支公司</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白金罚决字〔2025〕1号</p>\n</td>\n<td cms-style=\"td\" rowspan=\"3\">\n<p cms-style=\"font-L isIntable \">未在规定的时间内为离职个人代理人办理执业登记注销、委托未取得合法资格的个人从事保险销售活动、委托医护人员销售健康保险产品</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">警告并罚款1.5元</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白城金融监管分局</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 \">王金来（时任<a href=\"https://laohu8.com/S/02318\">中国平安</a>人寿保险股份有限公司白城中心支公司副总经理）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白金罚决字〔2025〕2号</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">警告并罚款0.5万元</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白城金融监管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">3</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">安大为（时任中国平安人寿保险股份有限公司白城中心支公司总经理 ）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白金罚决字〔2025〕3号</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">警告并罚款1.5万元</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白城金融监管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">4</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">中国银行股份有限公司白城分行</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白金罚决字〔2025〕4号</p>\n</td>\n<td cms-style=\"td\" rowspan=\"2\">\n<p cms-style=\"font-L isIntable \">信贷业务设置不合理前置条件</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">罚款30万元</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白城金融监管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">5</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">高乐伟（时任中国银行股份有限公司白城分行普惠金融事业部主任</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白金罚决字〔2025〕5号</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">警告</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白城金融监管分局</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 http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>中国银行白城分行被罚30万元：信贷业务设不合理前置条件</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ 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class=\"title\">\n中国银行白城分行被罚30万元：信贷业务设不合理前置条件\n</h2>\n\n<h4 class=\"meta\">\n\n\n2025-02-28 09:11 北京时间&nbsp;&nbsp;&nbsp;<a href=https://finance.sina.com.cn/jryx/fd/2025-02-28/doc-inemyxcr5777022.shtml><strong>金融一线</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>2月28日金融一线消息，据白城金融监管分局行政处罚信息公开表显示，中国银行白城分行因信贷业务设置不合理前置条件被罚款30万元。同时，高乐伟（时任中国银行白城分行普惠金融事业部主任）因信贷业务设置不合理前置条件，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...</p>\n\n<a href=\"https://finance.sina.com.cn/jryx/fd/2025-02-28/doc-inemyxcr5777022.shtml\">网页链接</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK1231","symbol_name":"综合性银行","start_time":0,"source_url":"https://finance.sina.com.cn/jryx/fd/2025-02-28/doc-inemyxcr5777022.shtml","article_id":"2514841369","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2514841369","pubTimestamp":1740705060,"columns":[],"sourceInfo":{"source_id":"sina","name":"sina"},"weMediaInfo":null,"summary":"2月28日金融一线消息，据白城金融监管分局行政处罚信息公开表显示，中国银行白城分行因信贷业务设置不合理前置条件被罚款30万元。未在规定的时间内为离职个人代理人办理执业登记注销、委托未取得合法资格的个人从事保险销售活动、委托医护人员销售健康保险产品","collect":0,"end_time":0,"defaultTopTitle":"sina.com.cn","property":[],"viewcount":null,"language":"zh","relate_stocks":{"601988":"中国银行","BK1231":"综合性银行","BK1560":"内银股","IE00BQJZWZ67.USD":"FRANKLIN MV ASIA PACIFIC EX JAPAN EQUITY GROWTH AND INCOME \"A\" (USD) INC (M) 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INC","LU1051768304.USD":"贝莱德新兴市场股票收益A6","BK0183":"MSCI概念","LU1048588211.SGD":"Blackrock Asian Dragon A2 SGD-H","LU2097828714.EUR":"AZ EQUITY CHINA \"BAZ\" (EUR) ACC","LU2097828805.USD":"AZ EQUITY CHINA \"A-AZ\" (USD) ACC","LU1497734951.SGD":"Eastspring Investments - Asian Low Volatility Equity Fund ASDM SGD-H","BK0012":"证金概念","LU1497733631.SGD":"Eastspring Investments - Asian Low Volatility Equity Fund ASDM SGD","LU1282651121.HKD":"ALLIANZ GEM EQUITY HIGH DIVIDEND \"AMG\" (HKD) INC","LU0072462343.USD":"贝莱德亚洲巨龙基金","LU1515016050.SGD":"Blackrock Emerging Markets Equity Income A6 SGD-H","LU1224444064.USD":"ALLIANZ GEM EQUITY HIGH DIVIDEND \"AM\" (USDHDG) INC","03143":"华夏香港银行股","LU2097828474.EUR":"AZ EQUITY CHINA \"A\" (EUR) ACC A","SG9999006597.SGD":"United China-India Dynamic Growth SGD","LU0293314216.USD":"ALLIANZ GEM EQUITY HIGH DIVIDEND \"A\" (USD) ACC","LU1522347837.USD":"EASTSPRING INV ASIAN LOW VOLATILITY EQUITY FUND \"A\" (USD) ACC A","03988":"中国银行","BK0015":"沪股通50","LU0348805143.USD":"ALLIANZ ENHANCED ALL CHINA EQUITY \"A\" (USD) INC","BK0028":"国家队","LU1634259391.SGD":"Eastspring Investments - Asian Low Volatility Equity Fund AS SGD"},"translate_title":"Bank of China Baicheng Branch was fined 300,000 yuan: unreasonable preconditions for credit business","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"601988":1,"03988":1,"03143":0.6},"content_text":"2月28日金融一线消息，据白城金融监管分局行政处罚信息公开表显示，中国银行白城分行因信贷业务设置不合理前置条件被罚款30万元。同时，高乐伟（时任中国银行白城分行普惠金融事业部主任）因信贷业务设置不合理前置条件，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中国平安人寿保险股份有限公司白城中心支公司\n\n\n白金罚决字〔2025〕1号\n\n\n未在规定的时间内为离职个人代理人办理执业登记注销、委托未取得合法资格的个人从事保险销售活动、委托医护人员销售健康保险产品\n\n\n警告并罚款1.5元\n\n\n白城金融监管分局\n\n\n\n\n2\n\n\n王金来（时任中国平安人寿保险股份有限公司白城中心支公司副总经理）\n\n\n白金罚决字〔2025〕2号\n\n\n警告并罚款0.5万元\n\n\n白城金融监管分局\n\n\n\n\n3\n\n\n安大为（时任中国平安人寿保险股份有限公司白城中心支公司总经理 ）\n\n\n白金罚决字〔2025〕3号\n\n\n警告并罚款1.5万元\n\n\n白城金融监管分局\n\n\n\n\n4\n\n\n中国银行股份有限公司白城分行\n\n\n白金罚决字〔2025〕4号\n\n\n信贷业务设置不合理前置条件\n\n\n罚款30万元\n\n\n白城金融监管分局\n\n\n\n\n5\n\n\n高乐伟（时任中国银行股份有限公司白城分行普惠金融事业部主任\n\n\n白金罚决字〔2025〕5号\n\n\n警告\n\n\n白城金融监管分局\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":"-1","news_tag":"policyRegulatory","news_rank":0,"symbols":[],"gpt_button":1}}}