蓝鲸新闻8月25日讯,近日,国家金融监督管理总局湖州监管分局发布了罚单,剑指浙江长兴农村商业银行股份有限公司及相关责任人。
罚单显示,浙江长兴农村商业银行股份有限公司的主要违法违规事实(案由)为:贷款“三查”不到位;未严格审查新入股股东资质等。
针对上述违法违规行为,国家金融监督管理总局湖州监管分局对浙江长兴农村商业银行股份有限公司罚款160万元;对责任人徐强警告。
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