7月9日金融一线消息，据平顶山金融监管分局行政处罚信息公开表显示，中原银行平顶山分行因 贷款“三查”不尽职，被罚款35万元。同时，聂军峰[时任原平顶山银行（现已合并至中原银行平顶山分行）对公客户经理]因 贷款“三查”不尽职，被警告。

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	中原银行平顶山分行	平金监罚决字〔2025〕3号	贷款“三查”不尽职	罚款35万元	平顶山金融监管分局
2	聂军峰[时任原平顶山银行（现已合并至中原银行平顶山分行）对公客户经理 ]			警告	平顶山金融监管分局

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