中信银行北京分行被罚50万,涉贷款“三查”失职

蓝鲸财经
Sep 19, 2025

蓝鲸新闻9月19日讯,近日,国家金融监督管理总局北京监管分局发布了罚单,剑指中信银行北京分行及相关责任人。

罚单显示,中信银行北京分行的主要违法违规事实为:贷款“三查”失职。

针对这一行为,国家金融监督管理总局北京监管分局对中信银行北京分行罚款50万元,并对责任人蔡振国、马超、陈贺军、刘明瑛子、刘凯给予警告。

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