盐城多家银行违法违规被处罚！
<p></p><section powered-by="xiumi.us" style="white-space: normal;font-size: 16px;max-width: 100%;box-sizing: border-box;background-color: rgb(255, 255, 255);line-height: 28.4444px;word-wrap: break-word !important;"><section style="max-width: 100%;box-sizing: border-box;word-wrap: break-word !important;"><section powered-by="xiumi.us" style="max-width: 100%;box-sizing: border-box;word-wrap: break-word !important;"><section data-role="outer" label="Powered by 135editor.com" style="color: rgb(62, 62, 62);max-width: 100%;line-height: 25.6px;font-family: 微软雅黑;box-sizing: border-box !important;word-wrap: break-word !important;"><section data-role="outer" label="Powered by 135editor.com" style="max-width: 100%;box-sizing: border-box !important;word-wrap: break-word !important;"><p style="max-width: 100%;min-height: 1em;text-align: right;box-sizing: border-box !important;word-wrap: break-word !important;"><span style="color: rgb(85, 85, 85);letter-spacing: 2px;text-align: center;text-indent: 32px;"></span></p><section data-role="outer" label="Powered by 135editor.com" style="outline: 0px;max-width: 100%;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);box-sizing: border-box !important;overflow-wrap: break-word !important;"><section data-tools="135编辑器" data-id="107505" style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin: 10px auto;outline: 0px;max-width: 100%;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section hm_fix="327:439" style="margin-top: -1px;margin-right: 5px;margin-left: 5px;padding: 25px;outline: 0px;max-width: 100%;box-sizing: border-box;border-width: 1px;border-style: solid;border-color: rgb(149, 31, 30);overflow-wrap: break-word !important;"><section style="margin: auto;outline: 0px;max-width: 100%;box-sizing: border-box;width: 35px;overflow-wrap: break-word !important;"><img class="rich_pages wxw-img" data-ratio="0.8857142857142857" data-type="gif" data-w="35" data-width="100%" src="http://www.320924.com/plugin.php?id=wcn_editor:wx_img&url=https://mmbiz.qpic.cn/sz_mmbiz_gif/AkJZAiblhCicNFNBehib1BsvOriaDDwm1LVQdqopiawCk51RCG0Ht6uh3nOeChEDFTwRsToUibL5WJiaSfSZxGa6ccM1Q/640?wx_fmt=gif" style="outline: 0px;box-sizing: border-box;vertical-align: inherit;display: block;overflow-wrap: break-word !important;visibility: visible !important;width: 35px !important;"/></section><section data-autoskip="1" style="margin-top: 20px;outline: 0px;max-width: 100%;text-align: justify;line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(75, 66, 66);background-image: initial;background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;box-sizing: border-box !important;overflow-wrap: break-word !important;"><p style="outline: 0px;max-width: 100%;vertical-align: inherit;line-height: 1.75em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;text-shadow: none;line-height: 24.5px;font-size: 15px;caret-color: red;box-sizing: border-box !important;overflow-wrap: break-word !important;">12月27日晚间，中国银保监会官网连续更新多则处罚公告。</span><span style="outline: 0px;max-width: 100%;text-shadow: none;line-height: 24.5px;font-size: 15px;caret-color: red;color: rgb(171, 25, 66);box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">其中，江苏东台农村商业银行、中国工商银行东台支行、浙商银行盐城分行、江苏东台稠州村镇银行等四家银行</strong></span><span style="outline: 0px;max-width: 100%;text-shadow: none;line-height: 24.5px;font-size: 15px;caret-color: red;box-sizing: border-box !important;overflow-wrap: break-word !important;">因多项违法违规行为领到罚单，合计被罚255万元，9人被问责。东台农商行因为向小微企业转嫁抵押保费等行为，被罚了140万元，这是2021年内江苏银保监局向辖内农商行已发布的最大罚单。<br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></span></p><p style="outline: 0px;max-width: 100%;vertical-align: inherit;box-sizing: border-box !important;overflow-wrap: break-word !important;"><br style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"/></p><p style="outline: 0px;max-width: 100%;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"></p><p style="outline: 0px;max-width: 100%;vertical-align: inherit;line-height: 1.75em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;color: rgb(171, 25, 66);box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;text-shadow: none;line-height: 24.5px;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">东台农商行存在向小微企业转嫁抵押物财产保险保费、同业业务交易对手名单制管理不到位、固定资产贷款项目资本金审查不到位、个人大额贷款未执行受托支付的违法违规事实。</span></strong></span></p><p style="outline: 0px;max-width: 100%;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"></p><section style="margin-top: 5px;margin-bottom: 5px;outline: 0px;max-width: 100%;vertical-align: inherit;line-height: 1.75em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;text-shadow: none;line-height: 24.5px;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">12月21日，监管部门作出处罚决定，对东台农商行处以人民币140万元人民币罚款。同时该行的4位员工也均被处以警告，并罚款人民币4万元。</span></section><section style="margin-top: 5px;margin-bottom: 5px;outline: 0px;max-width: 100%;vertical-align: inherit;line-height: 1.75em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;text-shadow: none;line-height: 24.5px;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">吴海兵对东台农商行向小微企业转嫁抵押物财产保险保费负直接管理责任，盐城监管分局依据《中华人民共和国商业银行法》第八十九条，对其予以警告，罚款人民币5万元。</span></section><section style="margin-top: 5px;margin-bottom: 5px;outline: 0px;max-width: 100%;vertical-align: inherit;line-height: 1.75em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;text-shadow: none;line-height: 24.5px;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">陈翔对东台农商行固定资产贷款项目资本金审查不到位负直接管理责任，盐城监管分局依据《中华人民共和国银行业监督管理法》第四十八条第（二）项，对其予以警告，罚款人民币5万元。</span></section><section style="margin-top: 5px;margin-bottom: 5px;outline: 0px;max-width: 100%;vertical-align: inherit;line-height: 1.75em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;text-shadow: none;line-height: 24.5px;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">周立对东台农商行个人大额贷款未执行受托支付负直接管理责任，盐城监管分局依据《中华人民共和国银行业监督管理法》第四十八条第（二）项，对其予以警告，罚款人民币5万元。</span></section><section style="margin-top: 5px;margin-bottom: 5px;outline: 0px;max-width: 100%;vertical-align: inherit;line-height: 1.75em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;text-shadow: none;line-height: 24.5px;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">杜娟对东台农商行个人大额贷款未执行受托支付负直接管理责任，盐城监管分局依据《中华人民共和国银行业监督管理法》第四十八条第（二）项，对其予以警告，罚款人民币5万元。</span></section><section style="margin-top: 5px;margin-bottom: 5px;outline: 0px;max-width: 100%;vertical-align: inherit;line-height: 1.75em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;text-shadow: none;line-height: 24.5px;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">实际上，这也是东台农商行今年以来首次被罚，该行上一次披露的“大事”，还是董事长任职资格的批复，2020年11月9日，费翔任职东台农商行董事、董事长的请示获得监管核准。</span></section><p style="outline: 0px;max-width: 100%;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"></p><p style="outline: 0px;max-width: 100%;vertical-align: inherit;line-height: 1.75em;text-indent: 2em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;color: rgb(171, 25, 66);box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;text-shadow: none;line-height: 24.5px;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">此外，东台稠州村镇银行因办理个人二手房按揭贷款不审慎被罚50万。</span></strong></span><span style="outline: 0px;max-width: 100%;text-shadow: none;line-height: 24.5px;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">该行三位相关人员中，有两位受到警告处罚，另有一位因对办理个人二手房按揭贷款不审慎负直接责任，被处以警告，并罚款人民币7万元。</span></p><p style="outline: 0px;max-width: 100%;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"></p><section style="margin-top: 5px;margin-bottom: 5px;outline: 0px;max-width: 100%;vertical-align: inherit;text-indent: 2em;line-height: 1.75em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;text-shadow: none;line-height: 24.5px;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">宣文均对东台稠州村镇银行股份有限公司办理个人二手房按揭贷款不审慎负直接责任，中国银保监会盐城监管分局依据《中华人民共和国银行业监督管理法》第四十八条第（二）项对其警告，罚款人民币7万元。</span></section><section style="margin-top: 5px;margin-bottom: 5px;outline: 0px;max-width: 100%;vertical-align: inherit;text-indent: 2em;line-height: 1.75em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;text-shadow: none;line-height: 24.5px;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">李斌对东台稠州村镇银行股份有限公司办理个人二手房按揭贷款不审慎负直接管理责任，中国银保监会盐城监管分局依据《中华人民共和国银行业监督管理法》第四十八条第（二）项对其警告。</span></section><section style="margin-top: 5px;margin-bottom: 5px;outline: 0px;max-width: 100%;vertical-align: inherit;text-indent: 2em;line-height: 1.75em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;text-shadow: none;line-height: 24.5px;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">左自如对东台稠州村镇银行股份有限公司办理个人二手房按揭贷款不审慎负管理责任中国银保监会盐城监管分局依据《中华人民共和国银行业监督管理法》第四十八条第二项对其警告。</span></section><section style="margin-top: 5px;margin-bottom: 5px;outline: 0px;max-width: 100%;vertical-align: inherit;text-indent: 2em;line-height: 1.75em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;text-shadow: none;line-height: 24.5px;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">公开资料显示，浙江稠州商业银行股份有限公司为江苏东台稠州村镇银行股份有限公司大股东，持股比例52.2%。</span></section><section style="margin-top: 5px;margin-bottom: 5px;outline: 0px;max-width: 100%;vertical-align: inherit;text-indent: 2em;line-height: 1.75em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;text-shadow: none;line-height: 24.5px;font-size: 15px;color: rgb(171, 25, 66);box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;">中国工商银行东台支行因保险代销业务管理严重违反审慎经营规则，被处罚款人民币30万元。</strong></span><span style="outline: 0px;max-width: 100%;text-shadow: none;line-height: 24.5px;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">解伟对上述违法违规行为负直接管理责任，被予以警告并处罚款人民币5万元。</span></section><p style="outline: 0px;max-width: 100%;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"></p><section style="margin-top: 5px;margin-bottom: 5px;outline: 0px;max-width: 100%;vertical-align: inherit;text-indent: 2em;line-height: 1.75em;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;color: rgb(171, 25, 66);box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;text-shadow: none;line-height: 24.5px;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">浙商银行盐城分行因对个人经营性贷款需求及用途审查不到位，部分贷款资金流入房市，被处罚款人民币35万元。</span></strong></span><span style="outline: 0px;max-width: 100%;text-shadow: none;line-height: 24.5px;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">曹青青对上述违法违规行为负直接经办责任，被予以警告并处罚款人民币5万元。</span></section><section style="outline: 0px;max-width: 100%;vertical-align: inherit;line-height: 1.75em;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;text-shadow: none;line-height: 24.5px;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;"></span></section><p style="outline: 0px;max-width: 100%;text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"></p></section></section></section></section></section><p style="outline: 0px;max-width: 100%;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">继盐城太平洋保险之后</span></strong></p><p style="outline: 0px;max-width: 100%;font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);text-align: center;box-sizing: border-box !important;overflow-wrap: break-word !important;"><strong style="outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;"><span style="outline: 0px;max-width: 100%;font-size: 15px;box-sizing: border-box !important;overflow-wrap: break-word !important;">金融机构再次被罚！</span></strong></p></section></section></section></section></section><p></p><link rel="stylesheet" href="http://www.320924.com/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_jzx" id="wcn_editor_css"/>
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