蓝鲸新闻7月1日讯,近日,国家金融监督管理总局河池监管分局发布了罚单,剑指广西天峨农村商业银行股份有限公司及其相关责任人韦名忠。
罚单显示,广西天峨农村商业银行股份有限公司的主要违法违规事实(案由)为:贷款“三查”严重违反审慎经营规则;员工行为管理不尽职。
针对上述违法违规行为,国家金融监督管理总局河池监管分局对广西天峨农村商业银行股份有限公司罚款80万元;对时任原天峨县农村信用合作联社副主任韦名忠警告。
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