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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

Huishang Bank Ningbo Branch was fined 2.6 million yuan for the credit fund's illegal inflow into restricted areas.

Breakings ·  Jun 14 21:52
The Administrative Penalty Information Disclosure Table released by the Ningbo Regulatory Bureau of the China Banking and Insurance Regulatory Commission shows that Huishang Bank Ningbo Branch was fined 2.6 million yuan. The main illegal and irregular facts involved: violating regulations by changing the branch's business address and name; some business credit management policy procedures were incomplete; the 'three checks' for loans were not carried out thoroughly; credit funds illegally flowed into restricted areas; off-balance sheet business was not properly managed; data governance was not in place; and employee behavior management was inadequate. The decision on the penalty was made on June 7th. (Pengpai)

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