因贷前调查未尽职 建设银行黑龙江省分行哈尔滨小企业经营中心时任主任被禁业一年

金融一线
03 Jun

6月3日金融一线消息,据黑龙江银保监局行政处罚信息公开表显示,张凯(时任中国建设银行黑龙江省分行哈尔滨小企业经营中心主任)因贷前调查未尽职被禁止从事银行业工作1年。

以下为罚单详细信息:

序号

当事人名称

行政处罚决定书文号

主要违法违规行为

行政处罚内容

作出决定机关

1

张凯(时任中国建设银行股份有限公司黑龙江省分行哈尔滨小企业经营中心主任)

黑金监罚决字〔2025〕33号

贷前调查未尽职

禁止从事银行业工作1年

 
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