浙商银行台州分行被罚90万 涉流动资金贷款被挪用等

蓝鲸新闻
Feb 11

  蓝鲸新闻2月11日讯,近日,国家金融监督管理总局台州监管分局发布了罚单,剑指浙商银行股份有限公司台州分行及相关责任人。

  罚单显示,浙商银行股份有限公司台州分行的主要违法违规事实(案由)为:员工与客户存在非正常资金往来;流动资金贷款被挪用等。

  针对上述违法违规行为,国家金融监督管理总局台州监管分局对其罚款90万元;对李蔚警告。

(文章来源:蓝鲸新闻)

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