招商银行佛山分行因贷款“三查”及资金监控不到位被罚60万元 2人被警告 佛山金融监管分局作出处罚

柴米匚
Mar 09

2026年3月2日,来源为广东监管局的信息显示,国家金融监督管理总局佛山监管分局发布行政处罚信息公示列表,对招商银行股份有限公司佛山分行及相关责任人作出行政处罚。公示显示,招商银行佛山分行存在个人经营性贷款“三查”不到位、并购贷款资金监控不到位的违法违规行为。依据处罚决定,佛山监管分局对招商银行股份有限公司佛山分行罚款60万元,对林浩然、鲁颖添两名相关责任人给予警告处罚。

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