中國銀行白城分行被罰30萬元：信貸業務設不合理前置條件

金融一線

2025/02/28

2月28日金融一線消息，據白城金融監管分局行政處罰信息公開表顯示，中國銀行白城分行因信貸業務設定不合理前置條件被罰款30萬元。同時，高樂偉（時任中國銀行白城分行普惠金融事業部主任）因信貸業務設定不合理前置條件，被警告。

以下為罰單詳細信息：

序號	當事人名稱	行政處罰決定書文號	主要違法違規行為	行政處罰內容	作出決定機關
1	中國平安人壽保險股份有限公司白城中心支公司	白金罰決字〔2025〕1號	未在規定的時間內為離職個人代理人辦理執業登記註銷、委託未取得合法資格的個人從事保險銷售活動、委託醫護人員銷售健康保險產品	警告並罰款1.5元	白城金融監管分局
2	王金來（時任中國平安人壽保險股份有限公司白城中心支公司副總經理）	白金罰決字〔2025〕2號		警告並罰款0.5萬元	白城金融監管分局
3	安大為（時任中國平安人壽保險股份有限公司白城中心支公司總經理）	白金罰決字〔2025〕3號		警告並罰款1.5萬元	白城金融監管分局
4	中國銀行股份有限公司白城分行	白金罰決字〔2025〕4號	信貸業務設定不合理前置條件	罰款30萬元	白城金融監管分局
5	高樂偉（時任中國銀行股份有限公司白城分行普惠金融事業部主任	白金罰決字〔2025〕5號	信貸業務設定不合理前置條件	警告	白城金融監管分局

海量資訊、精準解讀，盡在新浪財經APP

責任編輯：小浪快報

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09:11","share_image_url":"https://static.laohu8.com/b0d1b7e8843deea78cc308b15114de44","id":"2514841369","market":"hk","top_or_hot":-1,"title":"中國銀行白城分行被罰30萬元：信貸業務設不合理前置條件","media":"金融一線","content":"<html><body><div>\n<p>2月28日金融一線消息，據白城金融監管分局行政處罰信息公開表顯示，<span><a href=\"https://laohu8.com/S/601988\">中國銀行</a></span><span></span>白城分行因信貸業務設定不合理前置條件被罰款30萬元。同時，高樂偉（時任<a href=\"https://laohu8.com/S/03988\">中國銀行</a>白城分行普惠金融事業部主任）因信貸業務設定不合理前置條件，被警告。</p>\n<p>以下為罰單詳細信息：</p>\n<div cms-style=\"font-L scroll\">\n<div cms-style=\"font-L minWidth\">\n<table cms-style=\"table\">\n<tbody cms-style=\"tbody\">\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">序號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">當事人名稱</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">行政處罰決定書文號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">主要違法違規行為</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">行政處罰內容</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">作出決定機關</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">1</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \"><a href=\"https://laohu8.com/S/601318\">中國平安</a>人壽保險股份有限公司白城中心支公司</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白金罰決字〔2025〕1號</p>\n</td>\n<td cms-style=\"td\" rowspan=\"3\">\n<p cms-style=\"font-L isIntable \">未在規定的時間內為離職個人代理人辦理執業登記註銷、委託未取得合法資格的個人從事保險銷售活動、委託醫護人員銷售健康保險產品</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">警告並罰款1.5元</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白城金融監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">2</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">王金來（時任<a href=\"https://laohu8.com/S/02318\">中國平安</a>人壽保險股份有限公司白城中心支公司副總經理）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白金罰決字〔2025〕2號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">警告並罰款0.5萬元</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白城金融監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">3</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">安大為（時任中國平安人壽保險股份有限公司白城中心支公司總經理 ）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白金罰決字〔2025〕3號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">警告並罰款1.5萬元</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白城金融監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">4</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">中國銀行股份有限公司白城分行</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白金罰決字〔2025〕4號</p>\n</td>\n<td cms-style=\"td\" rowspan=\"2\">\n<p cms-style=\"font-L isIntable \">信貸業務設定不合理前置條件</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">罰款30萬元</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白城金融監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">5</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">高樂偉（時任中國銀行股份有限公司白城分行普惠金融事業部主任</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白金罰決字〔2025〕5號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">警告</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白城金融監管分局</p>\n</td>\n</tr>\n</tbody>\n</table>\n</div>\n</div>\n<div>\n<div><img src=\"\"/></div>\n<div>海量資訊、精準解讀，盡在新浪財經APP</div>\n</div>\n<p>責任編輯：小浪快報</p>\n</div></body></html>","source":"sina","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>中國銀行白城分行被罰30萬元：信貸業務設不合理前置條件</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ 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class=\"title\">\n中國銀行白城分行被罰30萬元：信貸業務設不合理前置條件\n</h2>\n<h4 class=\"meta\">\n<p class=\"head\">\n<strong class=\"h-name small\">金融一線</strong><span class=\"h-time small\">2025-02-28 09:11</span>\n</p>\n</h4>\n</header>\n<article>\n<html><body><div>\n<p>2月28日金融一線消息，據白城金融監管分局行政處罰信息公開表顯示，<span><a href=\"https://laohu8.com/S/601988\">中國銀行</a></span><span></span>白城分行因信貸業務設定不合理前置條件被罰款30萬元。同時，高樂偉（時任<a href=\"https://laohu8.com/S/03988\">中國銀行</a>白城分行普惠金融事業部主任）因信貸業務設定不合理前置條件，被警告。</p>\n<p>以下為罰單詳細信息：</p>\n<div cms-style=\"font-L scroll\">\n<div cms-style=\"font-L minWidth\">\n<table cms-style=\"table\">\n<tbody cms-style=\"tbody\">\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">序號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">當事人名稱</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">行政處罰決定書文號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">主要違法違規行為</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">行政處罰內容</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">作出決定機關</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">1</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \"><a href=\"https://laohu8.com/S/601318\">中國平安</a>人壽保險股份有限公司白城中心支公司</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白金罰決字〔2025〕1號</p>\n</td>\n<td cms-style=\"td\" rowspan=\"3\">\n<p cms-style=\"font-L isIntable \">未在規定的時間內為離職個人代理人辦理執業登記註銷、委託未取得合法資格的個人從事保險銷售活動、委託醫護人員銷售健康保險產品</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">警告並罰款1.5元</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白城金融監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">2</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">王金來（時任<a href=\"https://laohu8.com/S/02318\">中國平安</a>人壽保險股份有限公司白城中心支公司副總經理）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白金罰決字〔2025〕2號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">警告並罰款0.5萬元</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白城金融監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">3</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">安大為（時任中國平安人壽保險股份有限公司白城中心支公司總經理 ）</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白金罰決字〔2025〕3號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">警告並罰款1.5萬元</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白城金融監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">4</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">中國銀行股份有限公司白城分行</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白金罰決字〔2025〕4號</p>\n</td>\n<td cms-style=\"td\" rowspan=\"2\">\n<p cms-style=\"font-L isIntable \">信貸業務設定不合理前置條件</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">罰款30萬元</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白城金融監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">5</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">高樂偉（時任中國銀行股份有限公司白城分行普惠金融事業部主任</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白金罰決字〔2025〕5號</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L isIntable \">警告</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">白城金融監管分局</p>\n</td>\n</tr>\n</tbody>\n</table>\n</div>\n</div>\n<div>\n<div><img src=\"\"/></div>\n<div>海量資訊、精準解讀，盡在新浪財經APP</div>\n</div>\n<p>責任編輯：小浪快報</p>\n</div></body></html>\n<div class=\"bt-text\">\n\n\n<p> 來源：<a href=\"https://finance.sina.com.cn/jryx/fd/2025-02-28/doc-inemyxcr5777022.shtml\">金融一線</a></p>\n<p>為提升您的閱讀體驗，我們對本頁面進行了排版優化</p>\n\n\n</div>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"LU0307460666.USD","symbol_name":"EASTSPRING INVESTMENTS CHINA EQUITY \"A\" ACC","start_time":0,"source_url":"https://finance.sina.com.cn/jryx/fd/2025-02-28/doc-inemyxcr5777022.shtml","article_id":"2514841369","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2514841369","pubTimestamp":1740705060,"columns":[],"sourceInfo":{"source_id":"sina","name":"sina"},"weMediaInfo":null,"summary":"2月28日金融一線消息，據白城金融監管分局行政處罰信息公開表顯示，中國銀行白城分行因信貸業務設定不合理前置條件被罰款30萬元。未在規定的時間內為離職個人代理人辦理執業登記註銷、委託未取得合法資格的個人從事保險銷售活動、委託醫護人員銷售健康保險產品","collect":0,"end_time":0,"defaultTopTitle":"sina.com.cn","property":[],"viewcount":null,"language":"zh","relate_stocks":{"601988":"中国银行","LU0307460666.USD":"EASTSPRING INVESTMENTS CHINA EQUITY \"A\" ACC","LU2097828474.EUR":"AZ EQUITY CHINA \"A\" (EUR) ACC A","IE00B19Z5X02.USD":"Legg Mason QS - MV Asia Pacific ex Japan Equity Growth and Income A Acc USD","LU1634259557.SGD":"Eastspring Investments - Asian Low Volatility Equity Fund AS SGD-H","LU0588546209.SGD":"Eastspring Investments - China Equity Fund 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SGD-H Plus","03988":"中国银行","SG9999006597.SGD":"United China-India Dynamic Growth SGD","BK0015":"沪股通50","LU2097828557.USD":"AZ EQUITY CHINA \"A\" (USD) ACC","IE00BQJZWZ67.USD":"FRANKLIN MV ASIA PACIFIC EX JAPAN EQUITY GROWTH AND INCOME \"A\" (USD) INC (M) PLUS","BK0028":"国家队","LU2097828631.EUR":"AZ EQUITY CHINA \"A\" (EUR) ACC","SG9999001093.SGD":"United Greater China Fund A Acc SGD","BK1560":"内银股","LU2097828714.EUR":"AZ EQUITY CHINA \"BAZ\" (EUR) ACC","LU0293314216.USD":"ALLIANZ GEM EQUITY HIGH DIVIDEND \"A\" (USD) ACC","LU1224444064.USD":"ALLIANZ GEM EQUITY HIGH DIVIDEND \"AM\" (USDHDG) INC","LU2097828805.USD":"AZ EQUITY CHINA \"A-AZ\" (USD) ACC","03143":"华夏香港银行股","LU1497733631.SGD":"Eastspring Investments - Asian Low Volatility Equity Fund ASDM SGD","LU1282651121.HKD":"ALLIANZ GEM EQUITY HIGH DIVIDEND \"AMG\" (HKD) INC","LU0651947912.USD":"BGF EMERGING MARKETS EQUITY INCOME \"A5G\" (USD) INC"},"translate_title":"Bank of China Baicheng Branch was fined 300,000 yuan: unreasonable preconditions for credit business","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"601988":1,"03988":1,"03143":0.6},"content_text":"2月28日金融一線消息，據白城金融監管分局行政處罰信息公開表顯示，中國銀行白城分行因信貸業務設定不合理前置條件被罰款30萬元。同時，高樂偉（時任中國銀行白城分行普惠金融事業部主任）因信貸業務設定不合理前置條件，被警告。\n以下為罰單詳細信息：\n\n\n\n\n\n\n序號\n\n\n當事人名稱\n\n\n行政處罰決定書文號\n\n\n主要違法違規行為\n\n\n行政處罰內容\n\n\n作出決定機關\n\n\n\n\n1\n\n\n中國平安人壽保險股份有限公司白城中心支公司\n\n\n白金罰決字〔2025〕1號\n\n\n未在規定的時間內為離職個人代理人辦理執業登記註銷、委託未取得合法資格的個人從事保險銷售活動、委託醫護人員銷售健康保險產品\n\n\n警告並罰款1.5元\n\n\n白城金融監管分局\n\n\n\n\n2\n\n\n王金來（時任中國平安人壽保險股份有限公司白城中心支公司副總經理）\n\n\n白金罰決字〔2025〕2號\n\n\n警告並罰款0.5萬元\n\n\n白城金融監管分局\n\n\n\n\n3\n\n\n安大為（時任中國平安人壽保險股份有限公司白城中心支公司總經理 ）\n\n\n白金罰決字〔2025〕3號\n\n\n警告並罰款1.5萬元\n\n\n白城金融監管分局\n\n\n\n\n4\n\n\n中國銀行股份有限公司白城分行\n\n\n白金罰決字〔2025〕4號\n\n\n信貸業務設定不合理前置條件\n\n\n罰款30萬元\n\n\n白城金融監管分局\n\n\n\n\n5\n\n\n高樂偉（時任中國銀行股份有限公司白城分行普惠金融事業部主任\n\n\n白金罰決字〔2025〕5號\n\n\n警告\n\n\n白城金融監管分局\n\n\n\n\n\n\n\n\n海量資訊、精準解讀，盡在新浪財經APP\n\n責任編輯：小浪快報","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"-1","news_tag":"policyRegulatory","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"}}}