蓝鲸新闻12月12日讯,近日,国家金融监督管理总局厦门监管分局发布了一则行政处罚信息,剑指渤海银行股份有限公司厦门自由贸易试验区分行及其相关责任人。
罚单显示,渤海银行股份有限公司厦门自由贸易试验区分行的主要违法违规行为是:授信调查不尽职。
针对以上问题,国家金融监督管理总局厦门监管分局对其处39万元罚款,对责任人员陈王毅给予警告。

蓝鲸新闻12月12日讯,近日,国家金融监督管理总局厦门监管分局发布了一则行政处罚信息,剑指渤海银行股份有限公司厦门自由贸易试验区分行及其相关责任人。
罚单显示,渤海银行股份有限公司厦门自由贸易试验区分行的主要违法违规行为是:授信调查不尽职。
针对以上问题,国家金融监督管理总局厦门监管分局对其处39万元罚款,对责任人员陈王毅给予警告。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.