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蓝鲸新闻4月18日讯，近日，国家金融监督管理总局保山监管分局发布了罚单，剑指中国银行股份有限公司腾冲支行及其相关责任人。

罚单显示，中国银行股份有限公司腾冲支行的主要违法违规事实（案由）为：贷前调查、贷后检查不尽职。

针对上述违法违规行为，国家金融监督管理总局根据《中华人民共和国银行业监督管理法》第二十一条、第四十六条及相关审慎经营规则，对中国银行股份有限公司腾冲支行罚款30万元；对责任人赵清予以警告。

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