农业银行兴仁市支行被罚20万元:贷款调查不尽职

金融一线
Jul 11, 2025

7月11日金融一线消息,据黔西南金融监管分局行政处罚信息公开表显示,中国农业银行股份有限公司兴仁市支行因贷款调查不尽职被罚款20万元。同时,刘俊(时任中国农业银行股份有限公司兴仁市支行行长)因贷款调查不尽职,被警告。

以下为罚单详细信息:

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

中国农业银行股份有限公司兴仁市支行

黔西南金罚决字

〔2025〕1号

贷款调查不尽职

罚款20万元

黔西南金融

监管分局

2

刘俊(时任中国农业银行股份有限公司兴仁市支行行长)

黔西南金罚决字

〔2025〕2号

警告

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