蓝鲸新闻4月30日讯，近日，国家金融监督管理总局青岛监管分局发布了罚单，剑指浙商银行股份有限公司青岛分行及其相关责任人。
罚单显示，浙商银行股份有限公司青岛分行的主要违法违规事实（案由）为：违规开展总行禁止办理的业务，贸易背景审查不严，房地产贷款管控严重不审慎，融资担保中心合作业务开展不审慎。
针对上述违法违规行为，国家金融监督管理总局青岛监管分局对其罚款195万元。对时任该分行小企业信贷中心总经理张景丽、风险管理部总经理李凌分别给予警告处罚；对时任该分行公司金融一部公司客户经理、副总经理（主持工作）石海斌，公司金融一部公司客户经理柴洪波分别给予警告并罚款5万元。
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