徽商銀行蕪湖政務區支行被罰35萬元：貸前調查不審慎

金融一線

04-14

4月9日金融一線消息，據蕪湖金融監管分局行政處罰信息公開表顯示，徽商銀行蕪湖政務區支行因貸前調查不審慎被罰款35萬元。同時，沙龔駿（時任徽商銀行蕪湖政務區支行副行長）因貸前調查不審慎，被警告；吳佳麗（時任徽商銀行蕪湖政務區支行客戶經理）因貸前調查不審慎，被警告；高愷（時任徽商銀行蕪湖政務區支行客戶經理）因貸前調查不審慎，被警告。

以下爲罰單詳細信息：

序號	當事人名稱	行政處罰決定書文號	主要違法違規行爲	行政處罰內容	作出決定機關
1	徽商銀行股份有限公司蕪湖政務區支行	蕪金罰決字〔2025〕3號	貸前調查不審慎	罰款35萬元	蕪湖金融監管分局
2	沙龔駿（時任徽商銀行股份有限公司蕪湖政務區支行副行長）	蕪金罰決字〔2025〕4號		警告	蕪湖金融監管分局
3	吳佳麗（時任徽商銀行股份有限公司蕪湖政務區支行客戶經理）	蕪金罰決字〔2025〕5號		警告	蕪湖金融監管分局
4	高愷（時任徽商銀行股份有限公司蕪湖政務區支行客戶經理）	蕪金罰決字〔2025〕6號		警告	蕪湖金融監管分局

海量資訊、精準解讀，盡在新浪財經APP

責任編輯：小浪快報

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16:55","share_image_url":"https://static.laohu8.com/b0d1b7e8843deea78cc308b15114de44","id":"2527184913","market":"sg","top_or_hot":-1,"title":"徽商銀行蕪湖政務區支行被罰35萬元：貸前調查不審慎","media":"金融一線","content":"<html><body><div>\n<p>4月9日金融一線消息，據蕪湖金融監管分局行政處罰信息公開表顯示，<a href=\"https://laohu8.com/S/03698\">徽商銀行</a>蕪湖政務區支行因貸前調查不審慎被罰款35萬元。同時，沙龔駿（時任徽商銀行蕪湖政務區支行副行長）因貸前調查不審慎，被警告；吳佳麗（時任徽商銀行蕪湖政務區支行客戶經理）因貸前調查不審慎，被警告；高愷（時任徽商銀行蕪湖政務區支行客戶經理）因貸前調查不審慎，被警告。</p>\n<p>以下爲罰單詳細信息：</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 \">序號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">當事人名稱</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">行政處罰決定書文號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">主要違法違規行爲</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">行政處罰內容</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">作出決定機關</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">1</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">徽商銀行股份有限公司蕪湖政務區支行</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">蕪金罰決字〔2025〕3號</p>\n</td>\n<td cms-style=\"td\" rowspan=\"4\">\n<p cms-style=\"font-L align-Center isIntable \">貸前調查不審慎</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">罰款35萬元</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">蕪湖金融監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">2</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">沙龔駿（時任徽商銀行股份有限公司蕪湖政務區支行副行長）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">蕪金罰決字〔2025〕4號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">警告</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">蕪湖金融監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">3</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">吳佳麗（時任徽商銀行股份有限公司蕪湖政務區支行客戶經理）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">蕪金罰決字〔2025〕5號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">警告</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">蕪湖金融監管分局</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 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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 \">序號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">當事人名稱</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">行政處罰決定書文號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">主要違法違規行爲</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">行政處罰內容</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">作出決定機關</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">1</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">徽商銀行股份有限公司蕪湖政務區支行</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">蕪金罰決字〔2025〕3號</p>\n</td>\n<td cms-style=\"td\" rowspan=\"4\">\n<p cms-style=\"font-L align-Center isIntable \">貸前調查不審慎</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">罰款35萬元</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">蕪湖金融監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">2</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">沙龔駿（時任徽商銀行股份有限公司蕪湖政務區支行副行長）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">蕪金罰決字〔2025〕4號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">警告</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">蕪湖金融監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">3</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">吳佳麗（時任徽商銀行股份有限公司蕪湖政務區支行客戶經理）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">蕪金罰決字〔2025〕5號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">警告</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">蕪湖金融監管分局</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 \">高愷（時任徽商銀行股份有限公司蕪湖政務區支行客戶經理）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">蕪金罰決字〔2025〕6號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">警告</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">蕪湖金融監管分局</p>\n</td>\n</tr>\n</tbody>\n</table>\n</div>\n</div>\n<div>\n<div><img src=\"\"/></div>\n<div>海量資訊、精準解讀，盡在新浪財經APP</div>\n</div>\n<p>責任編輯：小浪快報</p>\n</div></body></html>\n<div class=\"bt-text\">\n\n\n<p> 來源：<a href=\"https://finance.sina.com.cn/jryx/fd/2025-04-14/doc-inetcqhs9324083.shtml\">金融一線</a></p>\n<p>為提升您的閱讀體驗，我們對本頁面進行了排版優化</p>\n\n\n</div>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK1235","symbol_name":"區域性銀行","start_time":0,"source_url":"https://finance.sina.com.cn/jryx/fd/2025-04-14/doc-inetcqhs9324083.shtml","article_id":"2527184913","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2527184913","pubTimestamp":1744620900,"columns":[],"sourceInfo":{"source_id":"sina","name":"sina"},"weMediaInfo":null,"summary":"4月9日金融一線消息，據蕪湖金融監管分局行政處罰信息公開表顯示，徽商銀行蕪湖政務區支行因貸前調查不審慎被罰款35萬元。同時，沙龔駿因貸前調查不審慎，被警告；吳佳麗因貸前調查不審慎，被警告；高愷因貸前調查不審慎，被警告。","collect":0,"end_time":0,"defaultTopTitle":"sina.com.cn","property":[],"viewcount":null,"language":"zh","relate_stocks":{"BK1235":"区域性银行","BK1560":"内银股","03698":"徽商银行"},"translate_title":"Huishang Bank Wuhu Government District Branch was fined 350,000 yuan: Pre-loan investigation was not prudent","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03698":1},"content_text":"4月9日金融一線消息，據蕪湖金融監管分局行政處罰信息公開表顯示，徽商銀行蕪湖政務區支行因貸前調查不審慎被罰款35萬元。同時，沙龔駿（時任徽商銀行蕪湖政務區支行副行長）因貸前調查不審慎，被警告；吳佳麗（時任徽商銀行蕪湖政務區支行客户經理）因貸前調查不審慎，被警告；高愷（時任徽商銀行蕪湖政務區支行客户經理）因貸前調查不審慎，被警告。\n以下為罰單詳細信息：\n\n\n\n\n\n\n序號\n\n\n當事人名稱\n\n\n行政處罰決定書文號\n\n\n主要違法違規行為\n\n\n行政處罰內容\n\n\n作出決定機關\n\n\n\n\n1\n\n\n徽商銀行股份有限公司蕪湖政務區支行\n\n\n蕪金罰決字〔2025〕3號\n\n\n貸前調查不審慎\n\n\n罰款35萬元\n\n\n蕪湖金融監管分局\n\n\n\n\n2\n\n\n沙龔駿（時任徽商銀行股份有限公司蕪湖政務區支行副行長）\n\n\n蕪金罰決字〔2025〕4號\n\n\n警告\n\n\n蕪湖金融監管分局\n\n\n\n\n3\n\n\n吳佳麗（時任徽商銀行股份有限公司蕪湖政務區支行客户經理）\n\n\n蕪金罰決字〔2025〕5號\n\n\n警告\n\n\n蕪湖金融監管分局\n\n\n\n\n4\n\n\n高愷（時任徽商銀行股份有限公司蕪湖政務區支行客户經理）\n\n\n蕪金罰決字〔2025〕6號\n\n\n警告\n\n\n蕪湖金融監管分局\n\n\n\n\n\n\n\n\n海量資訊、精準解讀，盡在新浪財經APP\n\n責任編輯：小浪快報","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,"code":"91000000","status":"200"}}}