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仁怀蒙银村镇银行因掩盖不良贷款等被罚20余万元
2017-09-04 10:55:59 中国经济网
中国网财经9月4日讯 近日中国银行业监督管理委员会遵义监管分局发布一则行政处罚信息,仁怀蒙银村镇银行股份有限公司因“以贷还贷,人为掩盖不良贷款,且贷款抵押不足值,分类不真实;不执行监管部门案防工作要求。”被罚款人民币二十万元。
徐进山作为仁怀蒙银村镇银行行长和贷款审批人,对该行以贷还贷,人为掩盖不良贷款,且贷款抵押不足值,分类不真实及不执行监管部门案防工作要求的违法行为,应负领导责任,被罚款人民币五万元。
王强作为仁怀蒙银村镇银行副行长,分管案件防范工作,对该行不执行监管部门案防工作要求应负领导责任和管理责任,被罚款人民币五万元。
袁林作为仁怀蒙银村镇银行副行长、审贷会主任,分管资产业务和业务营销,对该行以贷还贷,人为掩盖不良贷款,且贷款抵押不足值,分类不真实的违法问题,应负领导责任,被罚款人民币五万元。
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