招商银行三明分行被罚85万元:押品管理不审慎、个人贷款管理不到位等

金融一线
03 Jun

6月3日金融一线消息,据三明金融监管分局行政处罚信息公开表显示,招商银行三明分行因押品管理不审慎、个人贷款管理不到位、贴现业务交易背景审查不严等被罚款85万元。同时,池承富(时任招商银行三明分行公司银行部客户经理和总经理助理)因押品管理不审慎,被警告。

以下为罚单详细信息:

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

招商银行股份有限公司三明分行

押品管理不审慎;个人贷款管理不到位;贴现业务交易背景审查不严等

罚款85万元

三明金融监管分局

2

池承富(时任招商银行三明分行公司银行部客户经理和总经理助理)

押品管理不审慎

警告

三明金融监管分局

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