1月10日金融一线消息,国家金融监督管理总局湖北监管局行政处罚信息公开表显示,中国农业银行股份有限公司孝感分行因内控管理不严,以贷转存;贷前调查不到位,贷款资金需求测算不准,被罚款70万元。
郑德咏(时任农业银行孝感市直支行风险管理部风险经理)、叶东舟(时任农业银行孝昌县支行客户经理)、叶建林(时任农业银行安陆市支行农户中心客户经理)、陶燕明(时任农业银行云梦县支行乡村振兴金融部任副经理兼三农中心经理)、肖长清(时任农业银行应城市支行个贷中心客户经理)、罗善刚(时任农业银行汉川市支行个人金融部副经理)、晏世文(时任农业银行汉川市支行业务部客户经理)等人被警告。
责任编辑:秦艺
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