1月27日金融一线消息，招商银行股份有限公司昆明分行因部分非现场监管统计数据与事实不符；违规收取受托支付划拨费；贷款管理不审慎；办理保函业务不审慎；分支机构违规对同业投资业务进行会计处理；理财投资非标业务风险管理不尽职等，被罚款260万元。

　　刘代毅（时任招商银行股份有限公司昆明分行战略客户部房地产团队负责人）对招商银行股份有限公司昆明分行贷款管理不审慎负有责任，被警告。

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责任编辑：王馨茹

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