近日,招商银行股份有限公司佛山分行因贷款相关业务违规,被罚款60万元。公告显示,该行由于个人经营性贷款“三查”不到位、并购贷款资金监控不到位,被国家金融监督管理总局佛山监管分局处以罚款60万元,对林浩然、鲁颖添给予警告。统计数据显示,除上述处罚外,2026年以来,招商银行郑州分行还因监管统计报表数据错报、漏报,被河南金融监管局处以罚款30万元。时任招商银行股份有限公司郑州分行计划财务部总经理李冬,...
Source Link近日,招商银行股份有限公司佛山分行因贷款相关业务违规,被罚款60万元。公告显示,该行由于个人经营性贷款“三查”不到位、并购贷款资金监控不到位,被国家金融监督管理总局佛山监管分局处以罚款60万元,对林浩然、鲁颖添给予警告。统计数据显示,除上述处罚外,2026年以来,招商银行郑州分行还因监管统计报表数据错报、漏报,被河南金融监管局处以罚款30万元。时任招商银行股份有限公司郑州分行计划财务部总经理李冬,...
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