建设银行:因商业汇票贸易背景审核不严被罚30万元,12月以来已累计罚没

面包财经
12 hours ago

2025年12月23日,锦州金融监管分局披露了对建设银行的行政处罚。公开信息显示,中国建设银行股份有限公司锦州分行因商业汇票贸易背景审核不严,被责令改正并处以罚款30万元。对未按规定严格审查商业汇票贸易背景,负有直接责任的客户经理吴谦和公司业务部副总经理宋欣给予纪律处分。同时,时任中国建设银行股份有限公司锦州分行公司业务部总经理邱志伟,因对商业汇票贸易背景审核不严负领导责任,被处以警告。根据公开...

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