中國銀行嘉興市分行被罰40萬元：員工違規經商辦企業

金融一線

2025/08/18

8月18日金融一線消息，據國家金融監督管理總局嘉興監管分局行政處罰信息公開表顯示，中國銀行股份有限公司嘉興市分行因員工違規經商辦企業，被罰款40萬元。同時，萬鵬飛因員工違規經商辦企業，被禁止從事銀行業工作5年。

以下為罰單詳細信息：

序號	當事人名稱	主要違法違規行為	行政處罰內容	作出決定機關
1	浙江桐鄉農村商業銀行股份有限公司及相關責任人	貸後管理不到位，貸款實際用途與合同約定不符	對浙江桐鄉農村商業銀行股份有限公司罰款90萬元；對陳惟警告並罰款5萬元，對沈偉警告。	國家金融監督管理總局嘉興監管分局
2	中國銀行股份有限公司嘉興市分行及相關責任人	員工違規經商辦企業	對中國銀行股份有限公司嘉興市分行罰款40萬元；對萬鵬飛禁止從事銀行業工作5年。	國家金融監督管理總局嘉興監管分局

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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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 align-Center isIntable \">1</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">浙江桐鄉農村商業銀行股份有限公司及相關責任人</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">貸後管理不到位，貸款實際用途與合同約定不符</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">對浙江桐鄉農村商業銀行股份有限公司罰款90萬元；對陳惟警告並罰款5萬元，對沈偉警告。</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">國家金融監督管理總局嘉興監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">2</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \"><a href=\"https://laohu8.com/S/03988\">中國銀行</a>股份有限公司嘉興市分行及相關責任人</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">員工違規經商辦企業</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">對中國銀行股份有限公司嘉興市分行罰款40萬元；對萬鵬飛禁止從事銀行業工作5年。</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">國家金融監督管理總局嘉興監管分局</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>中國銀行嘉興市分行被罰40萬元：員工違規經商辦企業</title>\n<style 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cms-style=\"font-L align-Center 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 \">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 align-Center isIntable \">1</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">浙江桐鄉農村商業銀行股份有限公司及相關責任人</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">貸後管理不到位，貸款實際用途與合同約定不符</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">對浙江桐鄉農村商業銀行股份有限公司罰款90萬元；對陳惟警告並罰款5萬元，對沈偉警告。</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">國家金融監督管理總局嘉興監管分局</p>\n</td>\n</tr>\n<tr cms-style=\"tr\">\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">2</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \"><a href=\"https://laohu8.com/S/03988\">中國銀行</a>股份有限公司嘉興市分行及相關責任人</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">員工違規經商辦企業</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">對中國銀行股份有限公司嘉興市分行罰款40萬元；對萬鵬飛禁止從事銀行業工作5年。</p>\n</td>\n<td cms-style=\"td\">\n<p cms-style=\"font-L align-Center isIntable \">國家金融監督管理總局嘉興監管分局</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/2025-08-18/doc-infmkumz1464396.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":"LU0348805143.USD","symbol_name":"ALLIANZ ENHANCED ALL CHINA EQUITY \"A\" (USD) INC","start_time":0,"source_url":"https://finance.sina.com.cn/jryx/fd/2025-08-18/doc-infmkumz1464396.shtml","article_id":"2560906548","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2560906548","pubTimestamp":1755503700,"columns":[],"sourceInfo":{"source_id":"sina","name":"sina"},"weMediaInfo":null,"summary":"8月18日金融一線消息，據國家金融監督管理總局嘉興監管分局行政處罰信息公開表顯示，中國銀行股份有限公司嘉興市分行因員工違規經商辦企業，被罰款40萬元。同時，萬鵬飛因員工違規經商辦企業，被禁止從事銀行業工作5年。對浙江桐鄉農村商業銀行股份有限公司罰款90萬元；對陳惟警告並罰款5萬元，對沈偉警告。","collect":0,"end_time":0,"defaultTopTitle":"sina.com.cn","property":[],"viewcount":null,"language":"zh","relate_stocks":{"601988":"中国银行","LU0348805143.USD":"ALLIANZ ENHANCED 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enterprises","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"601988":1,"03143":0.6,"03988":1},"content_text":"8月18日金融一線消息，據國家金融監督管理總局嘉興監管分局行政處罰信息公開表顯示，中國銀行股份有限公司嘉興市分行因員工違規經商辦企業，被罰款40萬元。同時，萬鵬飛因員工違規經商辦企業，被禁止從事銀行業工作5年。\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浙江桐鄉農村商業銀行股份有限公司及相關責任人\n\n\n貸後管理不到位，貸款實際用途與合同約定不符\n\n\n對浙江桐鄉農村商業銀行股份有限公司罰款90萬元；對陳惟警告並罰款5萬元，對沈偉警告。\n\n\n國家金融監督管理總局嘉興監管分局\n\n\n\n\n2\n\n\n中國銀行股份有限公司嘉興市分行及相關責任人\n\n\n員工違規經商辦企業\n\n\n對中國銀行股份有限公司嘉興市分行罰款40萬元；對萬鵬飛禁止從事銀行業工作5年。\n\n\n國家金融監督管理總局嘉興監管分局\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"}}}