建设银行开封分行被罚80万，涉信贷资金监控不到位等
蓝鲸新闻6月13日讯，近日，国家金融监督管理总局开封监管分局发布了罚单，剑指中国建设银行股份有限公司开封分行及其相关责任人。
罚单显示，中国建设银行股份有限公司开封分行的主要违法违规事实（案由）为：发放无实际用途贷款，虚增存贷款规模；信贷资金监控不到位，导致个人贷款违规流入资本市场。袁云峰作为个贷部门副经理，李德清作为普惠部贷后管理负责人，对以上事项负有责任。
针对上述违法违规行为，国家金融监督管理总局开封监管分局对建设银行股份有限公司开封分行罚款80万元；对袁云峰警告；对李德清警告。
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
- 2
- 3
- 4
- 5
- 6
- 7
- 8
- 9
- 10