九江银行被罚410万元!向“四证”不全的房地产项目提供融资

大河财立方
25 Oct 2024

  10月25日江西金融监管局消息,九江银行被开出410万元罚单,因绩效考评指标设置不合规;发放流动资金贷款为房地产开发项目垫资;理财资金用于受让本行表外风险资产;违规办理委托贷款;向“四证”不全的房地产项目提供融资;面向非合格投资者销售的理财产品投资房地产信托;违规授信延缓风险暴露;薪酬管理不到位;违规发放贷款掩盖违规转让信贷资产产生的损失等违法违规事实。

  时任九江银行行长潘明对九江银行违规授信延缓风险暴露、薪酬管理不到位事项负有责任,被警告,处5万元罚款。

  此外,还有时任九江银行南昌分行行长龚隽等多人被罚。

(文章来源:大河财立方)

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