浙商銀行常州分行被罰50萬元：銀行承兌匯票業務貿易背景真實性審核不到位

金融一線

04-22

4月22日金融一線消息，據常州金融監管分局行政處罰信息公開表顯示，浙商銀行股份有限公司常州分行因銀行承兌匯票業務貿易背景真實性審覈不到位被罰款50萬元。同時，張磊（浙商銀行股份有限公司常州分行客戶經理）因銀行承兌匯票業務貿易背景真實性審覈不到位，被警告；楊一帆（浙商銀行股份有限公司常州分行客戶經理）因銀行承兌匯票業務貿易背景真實性審覈不到位，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	浙商銀行股份有限公司常州分行	常金罰決字〔2025〕6號	銀行承兌匯票業務貿易背景真實性審覈不到位	罰款50萬元	常州金融監管分局
2	張磊（浙商銀行股份有限公司常州分行客戶經理）	常金罰決字〔2025〕7號		警告	常州金融監管分局
3	楊一帆（浙商銀行股份有限公司常州分行客戶經理）	常金罰決字〔2025〕8號		警告	常州金融監管分局

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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21:12","share_image_url":"https://static.laohu8.com/b0d1b7e8843deea78cc308b15114de44","id":"2529578583","market":"hk","top_or_hot":-1,"title":"浙商銀行常州分行被罰50萬元：銀行承兌匯票業務貿易背景真實性審核不到位","media":"金融一線","content":"<html><body><div>\n<p>4月22日金融一線消息，據常州金融監管分局行政處罰信息公開表顯示，<span><a href=\"https://laohu8.com/S/601916\">浙商銀行</a></span><span></span>股份有限公司常州分行因銀行承兌匯票業務貿易背景真實性審覈不到位被罰款50萬元。同時，張磊（<a href=\"https://laohu8.com/S/02016\">浙商銀行</a>股份有限公司常州分行客戶經理）因銀行承兌匯票業務貿易背景真實性審覈不到位，被警告；楊一帆（浙商銀行股份有限公司常州分行客戶經理）因銀行承兌匯票業務貿易背景真實性審覈不到位，被警告。</p>\n<p>以下爲罰單詳細信息：</p>\n<div cms-style=\"font-L align-Center scroll\">\n<div cms-style=\"font-L align-Center 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 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cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">張磊（浙商銀行股份有限公司常州分行客戶經理）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">常金罰決字〔2025〕7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 \">常州金融監管分局</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 \">楊一帆（浙商銀行股份有限公司常州分行客戶經理）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">常金罰決字〔2025〕8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 \">常州金融監管分局</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>","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>浙商銀行常州分行被罰50萬元：銀行承兌匯票業務貿易背景真實性審核不到位</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 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class=\"title\">\n浙商銀行常州分行被罰50萬元：銀行承兌匯票業務貿易背景真實性審核不到位\n</h2>\n<h4 class=\"meta\">\n<p class=\"head\">\n<strong class=\"h-name small\">金融一線</strong><span class=\"h-time small\">2025-04-22 21:12</span>\n</p>\n</h4>\n</header>\n<article>\n<html><body><div>\n<p>4月22日金融一線消息，據常州金融監管分局行政處罰信息公開表顯示，<span><a href=\"https://laohu8.com/S/601916\">浙商銀行</a></span><span></span>股份有限公司常州分行因銀行承兌匯票業務貿易背景真實性審覈不到位被罰款50萬元。同時，張磊（<a href=\"https://laohu8.com/S/02016\">浙商銀行</a>股份有限公司常州分行客戶經理）因銀行承兌匯票業務貿易背景真實性審覈不到位，被警告；楊一帆（浙商銀行股份有限公司常州分行客戶經理）因銀行承兌匯票業務貿易背景真實性審覈不到位，被警告。</p>\n<p>以下爲罰單詳細信息：</p>\n<div cms-style=\"font-L align-Center scroll\">\n<div cms-style=\"font-L align-Center 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 \">浙商銀行股份有限公司常州分行</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">常金罰決字〔2025〕6號</p>\n</td>\n<td cms-style=\"td\" rowspan=\"3\">\n<p cms-style=\"font-L align-Center isIntable \">銀行承兌匯票業務貿易背景真實性審覈不到位</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">罰款50萬元</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">常州金融監管分局</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 \">張磊（浙商銀行股份有限公司常州分行客戶經理）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">常金罰決字〔2025〕7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 \">常州金融監管分局</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 \">楊一帆（浙商銀行股份有限公司常州分行客戶經理）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">常金罰決字〔2025〕8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 \">常州金融監管分局</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 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