中信银行安阳分行被罚65万，涉个人贷款“三查”不到位等
蓝鲸新闻7月24日讯，近日，国家金融监督管理总局安阳监管分局发布了罚单，剑指中信银行股份有限公司安阳分行及其相关责任人。
罚单显示，中信银行股份有限公司安阳分行的主要违法违规事实（案由）为：个人贷款“三查”不到位；流动资金贷款贷后管理不到位。
针对上述违法违规行为，国家金融监督管理总局安阳监管分局对其罚款65万元。
此外，李志方时任中信银行股份有限公司安阳分行副行长，因流动资金贷款贷后管理不到位，被警告；孙建一时任中信银行股份有限公司安阳分行个人信贷部总经理，因个人贷款“三查”不到位，被警告。
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