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广发银行年内领监管10张罚单 贷款资金管控等存漏洞

2017-09-15 07:21:41   中国经济网

3月21日:福州分行违反支付结算管理规定

中国人民银行福州中心支行3月21日公布的行政处罚信息公开表(福银罚字〔2017〕3号)显示,广发银行福州分行违反支付结算管理规定,被中国人民银行福州中心支行警告并处以罚款人民币3万元。作出行政处罚的决定日期是3月14日。

5月22日:西安分行贷款转定期存款,以贷转存

据中国银监会陕西监管局5月22日公布的行政处罚信息公开表显示,因贷款转定期存款,以贷转存,违反审慎经营规则,广发银行西安分行被罚款48万元。行政处罚依据是《中华人民共和国银行业监督管理法》第四十六条。

曹柏雄在广发银行西安分行违反审慎经营规则,贷款转定期存款,以贷转存一案中负有直接责任,被中国银监会陕西监管局给予警告处分。

潘磊在广发银行西安分行违反审慎经营规则,贷款转定期存款,以贷转存一案中负有管理责任,被中国银监会陕西监管局给予警告处分。

 6月21日:营口分行签发贸易背景不真实的银行承兑汇票

据营口银监分局6月21日公布的行政处罚信息公开表显示,因签发贸易背景不真实的银行承兑汇票,广发银行营口分行被罚款20万元。

行政处罚依据是《中华人民共和国银行业监督管理法》第四十六条第五项。

  6月21日:营口分行未按规定进行贷款资金支付管理与控制

据营口银监分局6月21日公布的行政处罚信息公开表显示,因未按规定进行贷款资金支付管理与控制,广发银行营口分行被罚20万元。

行政处罚依据是《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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