农行被罚,因监管统计数据不真实等

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14 Jan

1月6日,国家金融监督管理总局周口监管分局发布的行政处罚信息显示,农业银行周口分行因“贷款管理不审慎、监管统计数据不真实”2项主要违法违规行为,被罚款50万元。其中,时任农业银行周口分行个贷中心总经理李世明对这2项违法违规行为负有责任,被罚款5万元。据《银行科技研究社》了解,之前指向监管统计数据问题的银行罚单并不少。2024年12月17日,国家金融监督管理总局天津监管局发布的行政处罚信息显示,天津...

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