蓝鲸新闻4月3日讯，近日，国家金融监督管理总局临沂监管分局发布了罚单，剑指青岛银行股份有限公司临沂分行及其相关责任人。
罚单显示，青岛银行股份有限公司临沂分行的主要违法违规事实（案由）为：集团客户统一授信管理不到位。
针对上述违法违规行为，国家金融监督管理总局临沂监管分局对其罚款30万元；对青岛银行股份有限公司临沂分行营业部公司银行部客户经理杜依达，给予警告。
此外，青岛银行股份有限公司临沂兰山支行因银行承兑汇票贸易背景真实性审查不到位，被罚款30万元。青岛银行股份有限公司临沂兰山支行行长张志亮，被处以罚款5万元。
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