China Zheshang Bank Wenzhou Branch Fined 1.35 Million Yuan for Inadequate Loan Reviews and Other Violations

Deep News
2025/08/04

According to the administrative penalty disclosure from the Wenzhou Supervisory Sub-bureau of the National Financial Regulatory Administration, China Zheshang Bank Co.,Ltd. Wenzhou Branch has been fined 1.35 million yuan for inadequate loan "three checks" procedures and imprudent financial product sales practices. Additionally, Chen Yifan, Zhou Hui, and Zhang Cen received warnings for violations including inadequate loan "three checks", imprudent financial product sales behavior, and non-compliant performance evaluation indicator settings.

The detailed penalty information is as follows:

| No. | Entity Name | Main Violations | Administrative Penalty | Decision Authority | |-----|-------------|-----------------|------------------------|-------------------| | 1 | China Zheshang Bank Co.,Ltd. Wenzhou Branch and Related Responsible Persons | Inadequate loan "three checks"; Imprudent financial product sales behavior; Non-compliant performance evaluation indicator settings | Fine of 1.35 million yuan imposed on China Zheshang Bank Co.,Ltd. Wenzhou Branch; Warning issued to Chen Yifan; Warning issued to Zhou Hui; Warning issued to Zhang Cen | Wenzhou Supervisory Sub-bureau of the National Financial Regulatory Administration |

免责声明:投资有风险,本文并非投资建议,以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请,作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考,不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证,投资者应自行研究并在投资前寻求专业建议。

热议股票

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10