農業銀行孝感分行被罰70萬元：因內控管理不嚴以貸轉存貸前調查不到位貸款資金需求測算不準

金融一線

01-10

　　1月10日金融一線消息，國家金融監督管理總局湖北監管局行政處罰信息公開表顯示，中國農業銀行股份有限公司孝感分行因內控管理不嚴，以貸轉存；貸前調查不到位，貸款資金需求測算不準，被罰款70萬元。

　　鄭德詠（時任農業銀行孝感市直支行風險管理部風險經理）、葉東舟（時任農業銀行孝昌縣支行客戶經理）、葉建林（時任農業銀行安陸市支行農戶中心客戶經理）、陶燕明（時任農業銀行雲夢縣支行鄉村振興金融部任副經理兼三農中心經理）、肖長清（時任農業銀行應城市支行個貸中心客戶經理）、羅善剛（時任農業銀行漢川市支行個人金融部副經理）、晏世文（時任農業銀行漢川市支行業務部客戶經理）等人被警告。

海量資訊、精準解讀，盡在新浪財經APP

責任編輯：秦藝

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href=\"https://laohu8.com/S/01288\">農業銀行</a>孝感市直支行風險管理部風險經理）、葉東舟（時任農業銀行孝昌縣支行客戶經理）、葉建林（時任農業銀行安陸市支行農戶中心客戶經理）、陶燕明（時任農業銀行雲夢縣支行鄉村振興金融部任副經理兼三農中心經理）、肖長清（時任農業銀行應城市支行個貸中心客戶經理）、羅善剛（時任農業銀行漢川市支行個人金融部副經理）、晏世文（時任農業銀行漢川市支行業務部客戶經理）等人被警告。</p>\n<div><img src=\"http://n.sinaimg.cn/finance/transform/211/w550h461/20250110/eae5-6be82a99cc3d043c1a45df6ed5bac51e.png\"/></div>\n<div><img src=\"http://n.sinaimg.cn/finance/transform/213/w550h463/20250110/2d3b-90f3ed240e6d087f3d21b3bfbca12424.png\"/></div>\n<div><img src=\"http://n.sinaimg.cn/finance/transform/362/w550h612/20250110/0201-49b66ad11c2bf10ffdb0d52a0c9e5b2f.png\"/></div>\n<div><img src=\"http://n.sinaimg.cn/finance/transform/238/w550h488/20250110/a073-0af566d033de636ae227af87766390c3.png\"/><span></span></div>\n<div>\n<div><img src=\"\"/></div>\n<div>海量資訊、精準解讀，盡在新浪財經APP</div>\n</div>\n<p>責任編輯：秦藝 </p>\n</div>\n<div class=\"bt-text\">\n<p> 來源：<a 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