股票配资现状徽商银行宁波分行被罚260万元，涉信贷资金违规流入限制性领域等

【大河财立方消息】6月14日，国家金融监督管理总局宁波监管局日前发布的行政处罚信息公开表显示，徽商银行股份有限公司宁波分行被罚款260万元。

徽商银行宁波分行主要涉及违反规定变更支行营业地址和名称、部分业务授信管理政策程序存在缺漏、贷款“三查”不尽职、信贷资金违规流入限制性领域、表外业务管理不规范、数据治理不到位、员工行为管理不到位等违法违规行为。

时任徽商银行股份有限公司宁波江北支行个贷客户经理陈龙宇，因对所在机构信贷资金违规流入限制性领域和员工与第三方人员发生非正常资金往来问题承担直接经办责任，被予以警告，并处罚款5万元。

时任徽商银行股份有限公司宁波分行小企业银行部负责人李学存，因对所在机构“云押贷”“快ｅ贷”相关部分业务授信管理政策程序存在缺漏问题和贷款“三查”不尽职问题承担直接管理责任，被予以警告。

时任徽商银行股份有限公司宁波慈溪支行小企业客户经理马琳，因对所在机构员工与客户发生非正常资金往来问题承担直接经办责任，被予以警告。

责编:王时丹 | 审核:李震 | 监审:万军伟股票配资现状

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股票配资现状 徽商银行宁波分行被罚260万元，涉信贷资金违规流入限制性领域等