工行辽宁省分行被罚170万,17人被警告!涉资本金核查不到位等

中新经纬
Jan 16, 2023

中新经纬1月16日电 16日,银保监会网站公布辽宁银保监局新年发出的18张罚单,中国工商银行辽宁省分行合计被罚款170万元,另有17人一并被警告。辽银保监罚决〔2023〕1号罚单显示,中国工商银行辽宁省分行主要违法违规事实包括:小微企业划型不准、房地产开发贷款项目资本金核查不到位、对公经营性贷款流入房地产领域、个人住房贷款管理不审慎。依据《中华人民共和国银行业监督管理法》第四十六条,辽宁银保监局...

Source Link

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

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