8月8日金融一线消息，据国家金融监督管理总局荆门监管分局行政处罚信息公开表显示，湖北荆门农村商业银行股份有限公司因贷前调查不尽职，超过借款人的实际需求发放流动资金贷款等，被对机构罚款90万元。同时，李杨、乔杨、李于银、秦岭等责任人员因贷前调查不尽职，超过借款人的实际需求发放流动资金贷款等，被警告。
以下为罚单详细信息：
|
序号 |
当事人名称 |
主要违法违规行为 |
行政处罚内容 |
作出决定机关 |
|
1 |
湖北荆门农村商业银行股份有限公司及相关责任人 |
贷前调查不尽职，超过借款人的实际需求发放流动资金贷款等 |
对机构罚款90万元，对李杨、乔杨、李于银、秦岭等责任人员警告。 |
荆门金融 监管分局 |
责任编辑：小浪快报
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