山西多家银行被罚，涉及个人消费贷款、贷后管理不到位等
【环球网金融综合报道】1月6日消息，国家金融监督管理总局大同监管分局披露的行政处罚信息，晋商银行大同分行、山西左云农村商业银行分别被罚70万元、80万元，多名负责人被警告。
同金管罚决字〔2024〕17号显示，晋商银行大同分行主要违法违规包括，一是个人消费贷款管理不到位；二是流动资金贷款管理不到位，导致贷款资金回流借款人；三是贴现资金转存保证金后滚动签发银行承兑汇票，利用承兑贴现业务虚增存款规模。国家金融监督管理总局大同监管分局对晋商银行大同分行罚款70万元。时任晋商银行大同分行零售部副经理贾勇，时任晋商银行大同分行产品经理赵晓鹏，时任晋商银行大同分行御河西路支行行长司敏被警告。
同金管罚决字〔2024〕26号显示，山西左云农村商业银行主要违法违规包括，一是贷后管理不到位；二是报告制高管任职未报告；三是重大关联交易未审批。国家金融监督管理总局大同监管分局对山西左云农村商业银行罚款80万元。山西左云农村商业银行副行长李超，山西左云农村商业银行乡村振兴事业部经理何利，山西左云农村商业银行人力资源部经理王佳，山西左云农村商业银行综合办公室主任张晓东被警告。（闻辉）
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.
Most Discussed
- 1
- 2
- 3
- 4
- 5
- 6
- 7
- 8
- 9
- 10