蓝鲸新闻8月16日讯，近日，国家金融监督管理总局苏州监管分局发布了罚单，剑指江苏昆山农村商业银行股份有限公司及其相关责任人。
罚单显示，江苏昆山农村商业银行股份有限公司的主要违法违规事实（案由）为：票据业务审核不严、贷款“三查”不到位。
针对上述违法违规行为，国家金融监督管理总局苏州监管分局对其罚款95万元，没收违法所得3.24223万元。
此外，倪浩（时任江苏昆山农村商业银行股份有限公司建湖支行行长）、高华（江苏昆山农村商业银行股份有限公司大市支行行长）因票据业务审核不严，分别被警告并处罚款6万元；俞丽（江苏昆山农村商业银行股份有限公司震川支行行长）、杨超逸（时任江苏昆山农村商业银行股份有限公司信用卡与消费金融事业部副总经理（主持工作））因贷款“三查”不到位，分别被警告并处罚款6万元。
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