3月28日金融一线消息,据恩施金融监管分局行政处罚信息公开表显示,湖北恩施农村商业银行因向不符合条件的借款人发放贷款、流动资金贷款管理严重违反审慎经营规则,被罚款80万元。同时,周位志、向旭、向明海因向不符合条件的借款人发放贷款、流动资金贷款管理严重违反审慎经营规则,被分别给予警告。
以下为罚单详细信息:
序号 |
当事人名称 |
主要违法违规行为 |
行政处罚内容 |
作出决定机关 |
1 |
湖北恩施农村商业银行股份有限公司及相关责任人 |
向不符合条件的借款人发放贷款,流动资金贷款管理严重违反审慎经营规则。 |
对湖北恩施农村商业银行股份有限公司罚款80万元。对周位志、向旭、向明海分别给予警告。 |
恩施金融 监管分局 |
责任编辑:小浪快报
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