中国银行溧阳支行被罚35万元:个人贷款贷前调查不到位

金融一线
22 Apr

4月22日金融一线消息,据常州金融监管分局行政处罚信息公开表显示,中国银行股份有限公司溧阳支行因个人贷款贷前调查不到位被罚款35万元。同时,葛余娟(中国银行股份有限公司溧阳支行副行长)因个人贷款贷前调查不到位,被警告 。

以下为罚单详细信息:

序号

当事人名称

行政处罚决定书文号

主要违法违规行为

行政处罚内容

作出决定机关

1

中国银行股份有限公司溧阳支行

常金罚决字〔2025〕1号

个人贷款贷前调查不到位

罚款35万元

常州金融监管分局

2

葛余娟(中国银行股份有限公司溧阳支行副行长)

常金罚决字〔2025〕2号

警告

常州金融监管分局

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