涉多项违法违规事实,泸州银行合并被罚291.5万元

东方网
12 Nov 2024

四川金融监管局开出291.5万元罚单,处罚对象为泸州银行、泸州银行四川分行,已及该行多名员工。根据国家金融监督管理总局泸州监管分局行政处罚信息披露,泸州银行股份有限公司,因个别贷款制度存在缺陷,违规收取信贷资金受托支付划拨费,单一集团客户授信集中度超比例,未落实提款条件即发放贷款,贷后管理流于形式,被罚款212.5万元。泸州银行股份有限公司成都分行,因贷后管理流于形式,被罚款50万元。时任泸州银行...

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