浙江稠州商业银行南京分行被罚200万，责任人共被罚13万
蓝鲸新闻7月26日讯，近日，国家金融监督管理总局江苏监管分局发布了罚单，剑指浙江稠州商业银行股份有限公司南京分行及其相关责任人。
罚单显示，浙江稠州商业银行股份有限公司南京分行的主要违法违规事实（案由）为：违规办理转贴现业务、办理无授信额度的同业业务、瞒报相关信息。
针对上述违法违规行为，国家金融监督管理总局江苏监管分局对其罚款200万元。
此外，熊琴（时任浙江稠州商业银行金融市场部南京分部总经理）因违规办理转贴现业务、办理无授信额度的同业业务，被警告并处罚款7万元。任书中（时任浙江稠州商业银行金融市场部南京分部业务营销经理）也因相同原因，被禁止从事银行业工作4年。袁军（时任浙江稠州商业银行贷款南京分行风险总监）因瞒报相关信息，被警告并处罚款6万元。
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