蓝鲸新闻1月4日讯,近日,国家金融监督管理总局大庆监管分局发布了罚单,剑指招商银行股份有限公司大庆分行及其相关责任人。
罚单显示,招商银行股份有限公司大庆分行的主要违法违规事实(案由)为:贷前调查不尽职、贷后管理不到位。
针对上述违法违规行为,国家金融监督管理总局大庆监管分局对其罚款20万元;对招商银行股份有限公司大庆分行零售个贷经理吕清国、零售综合客户经理韩强、副行长赵彦警告。
蓝鲸新闻1月4日讯,近日,国家金融监督管理总局大庆监管分局发布了罚单,剑指招商银行股份有限公司大庆分行及其相关责任人。
罚单显示,招商银行股份有限公司大庆分行的主要违法违规事实(案由)为:贷前调查不尽职、贷后管理不到位。
针对上述违法违规行为,国家金融监督管理总局大庆监管分局对其罚款20万元;对招商银行股份有限公司大庆分行零售个贷经理吕清国、零售综合客户经理韩强、副行长赵彦警告。
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