江西银行年内二度被罚 公司银行业务三年巨亏23亿

财中社
17 Jun

6月13日,国家金融监督管理总局吉安监管分局发布行政处罚信息,江西银行(01916)吉安分行因三项违规行为被处以120万元罚款;同时,该行6名相关责任人合计被罚54万元。这是江西银行在2025年内第二次领到罚单,4月时,其已因违规处置不良贷款被罚款40万元。罚单显示,江西银行吉安分行的违法违规行为包括违规办理银行承兑汇票业务、违规处理银承垫款以及虚列费用。针对这些问题,国家金融监督管理总局吉安监管...

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