农行、建行金华分行因违规放贷等被罚,7名责任人被警告

财中社
17 Jul

7月17日,国家金融监督管理总局金华监管分局披露行政处罚信息:农业银行(601288)金华分行、建设银行(601939)金华分行因系列违法违规行为,分别被处以295万元、280万元罚款,合计575万元;两家银行共7名相关责任人同步被给予警告处分。具体来看,农业银行金华分行的违法违规行为涵盖多环节:存款考评指标设定不合规、员工合规管理欠缺;向资本金不足且未开工的项目发放贷款,贷款“三查”(贷前调查、...

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