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徽商银行收到12张罚单曝贷款管理等漏洞

2017-09-08 07:47:05   新华网

  7月21日:宣城分行银行承兑汇票质押物存单来源于信贷资金

据安徽银监局7月21日公布的宣城银监分局行政处罚信息公开表显示,因银行承兑汇票质押物存单来源于信贷资金,徽商银行股份有限公司宣城分行被罚款20万元。

行政处罚依据:1.《中华人民共和国银行业监督管理法》第四十六条第五项:“银行业金融机构有下列情形之一,由国务院银行业监督管理机构责令改正,并处于二十万元以上五十万元以下罚款:情节特别严重或者逾期不改正的,可以责令停业整顿或者吊销其经营许可证;构成犯罪的,依法追究刑事责任……(五)严重违反审慎经营规则的”。

  8月3日:亳州分行多次发生运营中断事件

据安徽银监局8月3日公布的行政处罚信息公开表显示,徽商银行亳州分行对于徽商银行总行风险评估揭示出的机房配电系统严重隐患,长期未有效整改,多次发生运营中断事件,严重违反审慎经营规则。业务中断期间,未对银行或客户利益造成损害,无相关客户投诉,且积极整改,主动减轻危害后果。

安徽银监局对徽商银行亳州分行罚款20万元。行政处罚依据《中华人民共和国银行业监督管理法》第四十六条第(五)项和《中华人民共和国行政处罚法》第二十七条第(一)项

  9月6日:合肥分行违规承诺理财产品收益

据安徽银监局9月6日公布的行政处罚信息公开表显示,徽商银行合肥分行违规承诺理财产品收益行为违反了《中国银监会关于规范商业银行理财业务投资运作有关问题的通知》(银监发〔2013〕8号)规定,严重违反审慎经营规则。

安徽银监局对徽商银行合肥分行罚款50万元。行政处罚依据《中华人民共和国银行业监督管理法》第四十六条第(五)项。

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