因“贷后管理不到位”等,慈利沪农商村镇银行被罚20万元

国金融监督管理总局张界监管分局行政处罚信息公开表(张金罚决字〔2024〕4号)

行政处罚决定书文号

张金罚决字〔2024〕4号

被处罚当事人

慈利沪农商村镇银股份有限公司

主要违法违规事实

贷后管理不到位,贷款金被挪用。

行政处罚依据

《中华人民共和国银行业监督管理法》第四十六条。

行政处罚决定

罚款二十万元。

作出处罚决定的

机关名称

国金融监督管理总局张界监管分局

作出处罚决定的日期

2024年1月16日

数据来源:国金融监督管理总局

因“贷后管理不到位”等,慈利沪农商村镇银行被罚20万元

时任慈利沪农商村镇银行市场部客户经理万俊、时任慈利沪农商村镇银行市场部客户经理瞿侃,对慈利沪农商村镇银行贷后管理不到位、导致贷款金被挪用事项负直接责任,均被警告。

国金融监督管理总局张界监管分局行政处罚信息公开表(张金罚决字〔2024〕5号)

行政处罚决定书文号

张金罚决字〔2024〕5

被处罚当事人

万俊(时任慈利沪农商村镇银行市场部客户经理)

主要违法违规事实

慈利沪农商村镇银行贷后管理不到位,导致贷款金被挪用事项负直接责任。

行政处罚依据

《中华人民共和国银行业监督管理法》第四十八条。

行政处罚决定

警告

作出处罚决定的

机关名称

国金融监督管理总局张界监管分局

作出处罚决定的日期

2024年1月16日

数据来源:国金融监督管理总局

国金融监督管理总局张界监管分局行政处罚信息公开表(张金罚决字〔2024〕6号)

行政处罚决定书文号

张金罚决字〔2024〕6

被处罚当事人

瞿侃(时任慈利沪农商村镇银行市场部客户经理)

主要违法违规事实

慈利沪农商村镇银行贷后管理不到位,导致贷款金被挪用事项负直接责任。

行政处罚依据

《中华人民共和国银行业监督管理法》第四十八条。

行政处罚决定

警告

作出处罚决定的

机关名称

国金融监督管理总局张界监管分局

作出处罚决定的日期

2024年1月16日

数据来源:国金融监督管理总局

@font-face{font-family:"TimesNewRoman";}@font-face{font-family:"宋体";}@font-face{font-family:"Calibri";}@font-face{font-family:"Wingdings";}@font-face{font-family:"黑体";}@font-face{font-family:"仿宋_GB2312";}p.MsoNormal{mso-style-name:正文;mso-style-parent:"";margin:0pt;margin-bottom:.0001pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:宋体;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}span.10{font-family:Calibri;}span.msoIns{mso-style-type:export-only;mso-style-name:"";text-decoration:underline;text-underline:single;color:blue;}span.msoDel{mso-style-type:export-only;mso-style-name:"";text-decoration:line-through;color:red;}table.MsoNormalTable{mso-style-name:普通表格;mso-style-parent:"";mso-style-noshow:yes;mso-tstyle-rowband-size:0;mso-tstyle-colband-size:0;mso-padding-alt:0.0000pt5.4000pt0.0000pt5.4000pt;mso-para-margin:0pt;mso-para-margin-bottom:.0001pt;mso-pagination:widow-orphan;font-family:'TimesNewRoman';;mso-ansi-language:#0400;mso-fareast-language:#0400;mso-bidi-language:#0400;}table.MsoTableGrid{mso-style-name:网格型;mso-tstyle-rowband-size:0;mso-tstyle-colband-size:0;mso-padding-alt:0.0000pt5.4000pt0.0000pt5.4000pt;mso-border-top-alt:0.5000ptsolidwindowtext;mso-border-left-alt:0.5000ptsolidwindowtext;mso-border-bottom-alt:0.5000ptsolidwindowtext;mso-border-right-alt:0.5000ptsolidwindowtext;mso-border-insideh:0.5000ptsolidwindowtext;mso-border-insidev:0.5000ptsolidwindowtext;mso-para-margin:0pt;mso-para-margin-bottom:.0001pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:'TimesNewRoman';;mso-ansi-language:#0400;mso-fareast-language:#0400;mso-bidi-language:#0400;}@page{mso-page-border-surround-header:no; mso-page-border-surround-footer:no;}@pageSection0{margin-top:72.0000pt;margin-bottom:72.0000pt;margin-left:90.0000pt;margin-right:90.0000pt;size:595.3000pt841.9000pt;layout-grid:15.6000pt;mso-header-margin:42.5500pt;mso-footer-margin:49.6000pt;}div.Section0{page:Section0;} @font-face{font-family:"TimesNewRoman";}@font-face{font-family:"宋体";}@font-face{font-family:"Calibri";}@font-face{font-family:"Wingdings";}@font-face{font-family:"ArialUnicodeMS";}@font-face{font-family:"黑体";}@font-face{font-family:"仿宋_GB2312";}p.MsoNormal{mso-style-name:正文;mso-style-parent:"";mso-style-next:正文文本;margin:0pt;margin-bottom:.0001pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:宋体;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}span.10{font-family:Calibri;}p.MsoBodyText{mso-style-name:正文文本;margin-top:0.3000pt;margin-left:87.9000pt;mso-para-margin-top:0.0000gd;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:'ArialUnicodeMS';mso-fareast-font-family:宋体;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}span.msoIns{mso-style-type:export-only;mso-style-name:"";text-decoration:underline;text-underline:single;color:blue;}span.msoDel{mso-style-type:export-only;mso-style-name:"";text-decoration:line-through;color:red;}table.MsoNormalTable{mso-style-name:普通表格;mso-style-parent:"";mso-style-noshow:yes;mso-tstyle-rowband-size:0;mso-tstyle-colband-size:0;mso-padding-alt:0.0000pt5.4000pt0.0000pt5.4000pt;mso-para-margin:0pt;mso-para-margin-bottom:.0001pt;mso-pagination:widow-orphan;font-family:'TimesNewRoman';;mso-ansi-language:#0400;mso-fareast-language:#0400;mso-bidi-language:#0400;}table.MsoTableGrid{mso-style-name:网格型;mso-tstyle-rowband-size:0;mso-tstyle-colband-size:0;mso-padding-alt:0.0000pt5.4000pt0.0000pt5.4000pt;mso-border-top-alt:0.5000ptsolidwindowtext;mso-border-left-alt:0.5000ptsolidwindowtext;mso-border-bottom-alt:0.5000ptsolidwindowtext;mso-border-right-alt:0.5000ptsolidwindowtext;mso-border-insideh:0.5000ptsolidwindowtext;mso-border-insidev:0.5000ptsolidwindowtext;mso-para-margin:0pt;mso-para-margin-bottom:.0001pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:'TimesNewRoman';;mso-ansi-language:#0400;mso-fareast-language:#0400;mso-bidi-language:#0400;}@page{mso-page-border-surround-header:no; mso-page-border-surround-footer:no;}@pageSection0{margin-top:72.0000pt;margin-bottom:72.0000pt;margin-left:90.0000pt;margin-right:90.0000pt;size:595.3000pt841.9000pt;layout-grid:15.6000pt;mso-header-margin:42.5500pt;mso-footer-margin:49.6000pt;}div.Section0{page:Section0;} @font-face{font-family:"TimesNewRoman";}@font-face{font-family:"宋体";}@font-face{font-family:"Calibri";}@font-face{font-family:"Wingdings";}@font-face{font-family:"ArialUnicodeMS";}@font-face{font-family:"黑体";}@font-face{font-family:"仿宋_GB2312";}p.MsoNormal{mso-style-name:正文;mso-style-parent:"";mso-style-next:正文文本;margin:0pt;margin-bottom:.0001pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:宋体;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}span.10{font-family:Calibri;}p.MsoBodyText{mso-style-name:正文文本;margin-top:0.3000pt;margin-left:87.9000pt;mso-para-margin-top:0.0000gd;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:'ArialUnicodeMS';mso-fareast-font-family:宋体;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}span.msoIns{mso-style-type:export-only;mso-style-name:"";text-decoration:underline;text-underline:single;color:blue;}span.msoDel{mso-style-type:export-only;mso-style-name:"";text-decoration:line-through;color:red;}table.MsoNormalTable{mso-style-name:普通表格;mso-style-parent:"";mso-style-noshow:yes;mso-tstyle-rowband-size:0;mso-tstyle-colband-size:0;mso-padding-alt:0.0000pt5.4000pt0.0000pt5.4000pt;mso-para-margin:0pt;mso-para-margin-bottom:.0001pt;mso-pagination:widow-orphan;font-family:'TimesNewRoman';;mso-ansi-language:#0400;mso-fareast-language:#0400;mso-bidi-language:#0400;}table.MsoTableGrid{mso-style-name:网格型;mso-tstyle-rowband-size:0;mso-tstyle-colband-size:0;mso-padding-alt:0.0000pt5.4000pt0.0000pt5.4000pt;mso-border-top-alt:0.5000ptsolidwindowtext;mso-border-left-alt:0.5000ptsolidwindowtext;mso-border-bottom-alt:0.5000ptsolidwindowtext;mso-border-right-alt:0.5000ptsolidwindowtext;mso-border-insideh:0.5000ptsolidwindowtext;mso-border-insidev:0.5000ptsolidwindowtext;mso-para-margin:0pt;mso-para-margin-bottom:.0001pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:'TimesNewRoman';;mso-ansi-language:#0400;mso-fareast-language:#0400;mso-bidi-language:#0400;}@page{mso-page-border-surround-header:no; mso-page-border-surround-footer:no;}@pageSection0{margin-top:72.0000pt;margin-bottom:72.0000pt;margin-left:90.0000pt;margin-right:90.0000pt;size:595.3000pt841.9000pt;layout-grid:15.6000pt;mso-header-margin:42.5500pt;mso-footer-margin:49.6000pt;}div.Section0{page:Section0;}

您可以还会对下面的文章感兴趣:

暂无相关文章

使用微信扫描二维码后

点击右上角发送给好友