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建设银行泉州分行贷前调查不尽职 被银监分局罚30万

2017-08-28 19:21:02   中国经济网

建设银行泉州分行被银监分局罚30万

和讯网消息 近日,泉州银监分局公布对中国建设银行股份有限公司泉州分行的行政处罚决定书(泉银监罚决字〔2017〕2号)。建设银行泉州分行的主要负责人是孙国强,该行存在贷前调查不尽职,未将房地产公司的所有项目收入进入约定账户,并按照事先约定的条件和方式对外支付的违法违规行为。

依据《中国银监会项目融资业务指引》(银监发〔2009〕71号)第十七条、《中国银监会个人贷款管理暂行办法》(中国银监会令2010年第2号)第十三条、《中华人民共和国银行业监督管理法》第四十六条第五项。泉州银监分局决定,对建设银行泉州分行罚款30万。

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