邮储银行平顶山市分行被罚63万元,两名责任人遭警告

大河财立方
Jan 12

  【大河财立方消息】1月12日消息,国家金融监督管理总局平顶山监管分局披露的行政处罚信息公示表显示,邮储银行平顶山市分行被罚63万元。

  邮储银行平顶山市分行主要违法违规行为包括:贷后管理不到位导致信贷资金被挪用、保理融资业务资金回流应收账款债务人,被挪用于他行银行承兑业务保证金、诱导投保人不履行如实告知义务。

  同时,平顶山金融监管分局对时任邮储银行平顶山市分行普惠金融部客户经理王江涛、时任邮储银行平顶山市分行公司金融部客户经理刘芳警告。

(文章来源:大河财立方)

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