原中国华融陕西省分公司被罚110万元:以收购不良资产的名义为企业提供融资等

金融一线
25 Dec 2024

12月25日金融一线消息,国家金融监督管理总局陕西监管局行政处罚信息公开表显示,原中国华融资产管理股份有限公司陕西省分公司(现中国中信金融资产管理股份有限公司陕西省分公司)因收购不良债权未实现资产的真实转移、以收购不良资产的名义为企业提供融资、通过“借新还旧”掩盖项目风险,被罚款110万元。金波(时任原中国华融资产管理股份有限公司陕西省分公司副总经理)对收购不良债权未实现资产的真实转移、以收购...

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