中国银行海西支行被罚30万元:因支付审查和贷后管理不尽职

金融一线
Feb 10, 2025

  2月10日金融一线消息,据国家金融监督管理总局海西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海西支行因支付审查和贷后管理不尽职,导致信贷资金回流借款人并有部分资金被挪用,严重违反审慎经营规则。

  中国银行股份有限公司海西支行被罚款30万元,李某存(时任中国银行股份有限公司海西支行行长)被罚款5.5万元。

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