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招商银行台州分行贷款资金转存定期保证金用于质押发放贷款被罚25万

2017-09-06 18:06:44   中国经济网

千龙网北京9月6日讯 据中国银监会网站9月6日消息,招商银行台州分行贷款资金转存定期保证金用于质押发放贷款,中国银监会台州监管分局依据《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;《中华人民共和国商业银行法》第三十五条,对该行处以25万元罚款。

据了解,招商银行今年多次受到银监会的处罚:

2017年8月15日,招商银行九江分行违规以贷收费被银监局罚款25万;

2017年7月17日,招商银行南宁分行违规办理授信业务被银监局罚款25万;

2017年7月14日,招商银行深圳分行房贷业务违规被银监局罚款40万;

2017年7月7日,招商银行唐山分行因授权未获得任职资格核准的人员履行高级管理人员职责被罚款五万元。

(以上为部分处罚信息)

附:处罚信息公开表

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