中信银行舟山分行被罚125万,涉多项违规行为

蓝鲸财经
15 Jul

蓝鲸新闻7月15日讯,近日,国家金融监督管理总局舟山监管分局发布了罚单,剑指中信银行股份有限公司舟山分行及其相关责任人。

罚单显示,中信银行股份有限公司舟山分行的主要违法违规事实(案由)为:二手房按揭贷款业务管理不审慎;固定资产贷款管理不审慎;贷前调查不到位;未严格执行贷款实贷实付要求。

针对以上问题,国家金融监督管理总局舟山监管分局对其罚款125万元;对相关责任人叶茹波、袁梓涵警告。

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