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广发银行台州分行违法贷款资金转银行承兑汇票保证金
2017-09-06 17:41:42 中国经济网
李振岳
主要违法违规事实（案由）
贷款资金转为银行承兑汇票保证金
行政处罚依据
《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；《中国银监会办公厅关于银行承兑汇票业务案件风险提示的通知》（银监办发〔2011〕206号）
行政处罚决定
罚款人民币20万元
作出处罚决定的机关名称
中国银监会台州监管分局
作出处罚决定的日期
2017年8月10日
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