交通银行东莞分行被罚35万,涉未严格落实贷款“三查”要求等

蓝鲸财经
Apr 03

蓝鲸新闻4月3日讯,近日,东莞金融监管分局发布了一则行政处罚信息,剑指交通银行股份有限公司东莞分行及相关责任人员。

罚单显示,交通银行股份有限公司东莞分行的主要违法违规事实为:未严格落实贷款“三查”要求,信贷资金使用不合规。

针对这一行为,东莞金融监管分局对其处以罚款35万元。对胡思颖和黎燕碧分别给予警告处分。

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