值得关注的是,银行机构的违法违规行为大多集中于信贷领域。如,违规发放个人经营性贷款、信贷资金挪用、发放借冒名贷款、贷款“三查”不到位等。杭州联合银行因“结构性存款业务不审慎、流动资金贷款管理不到位等”违法违规行为,被浙江金融监管局罚款100万元。招商银行杭州分行因“流动资金贷款‘三查’不到位;固定资产贷款‘三查’不到位等”违法违规行为,被浙江金融监管局罚款300万元;同时,对相关责任人吴瑛、顾天宇...
Source Link值得关注的是,银行机构的违法违规行为大多集中于信贷领域。如,违规发放个人经营性贷款、信贷资金挪用、发放借冒名贷款、贷款“三查”不到位等。杭州联合银行因“结构性存款业务不审慎、流动资金贷款管理不到位等”违法违规行为,被浙江金融监管局罚款100万元。招商银行杭州分行因“流动资金贷款‘三查’不到位;固定资产贷款‘三查’不到位等”违法违规行为,被浙江金融监管局罚款300万元;同时,对相关责任人吴瑛、顾天宇...
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