因信贷资金流向管控不到位，中国银行临猗支行被罚25万元
2024.02.09
分类:轿车豪车
作者:购车团购
阅读:107008
国金融监督管理总局运城监管分局行政处罚信息公开表
因信贷金流向管控不到位，中国银行临猗支行被罚25万元_银行频道_证券星
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行政处罚决定书文号
运金管罚决字〔2024〕1号
被处罚当事人
中国银行股份有限公司临猗支行
主要违法违规事实
信贷金流向管控不到位
行政处罚依据
《中华人民共和国银行业监督管理法》第二十一条、第四十六条及相关审慎经营规则
行政处罚决定
罚款25万元
作出处罚决定的机关名称
国金融监督管理总局运城监管分局
作出处罚决定的日期
2024年1月11日
数据来源：国金融监督管理总局
时任中国银行股份有限公司临猗支行行长荆晓波对中国银行临猗支行信贷金流向管控不到位负有责任，被警告。
国金融监督管理总局运城监管分局行政处罚信息公开表
因信贷金流向管控不到位，中国银行临猗支行被罚25万元_银行频道_证券星
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行政处罚决定书文号
运金管罚决字〔2024〕2号
被处罚当事人
荆晓波（时任中国银行股份有限公司临猗支行行长）
主要违法违规事实
对中国银行股份有限公司临猗支行信贷金流向管控不到位负有责任
行政处罚依据
《中华人民共和国银行业监督管理法》第二十一条、第四十八条及相关审慎经营规则
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运城监管分局
作出处罚决定的日期
2024年1月11日
数据来源：国金融监督管理总局
