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銀行財眼｜8項違規(guī) 大連銀行重慶分行被罰款260萬元

銀行財眼｜8項違規(guī) 大連銀行重慶分行被罰款260萬元

鳳凰網(wǎng)財經(jīng)訊 9月4日，據(jù)國家金融監(jiān)督管理總局官網(wǎng)披露，大連銀行重慶分行因信貸資金被挪用等八項違規(guī)，被罰款260萬元。

具體違規(guī)行為包括：貸前盡職調(diào)查不到位、未按工程進度放款、信貸資金被挪用、違規(guī)發(fā)放流動資金貸款、五級分類不準確、未審查票據(jù)貿(mào)易背景真實性、反復(fù)轉(zhuǎn)貼現(xiàn)調(diào)節(jié)信貸規(guī)模、投資業(yè)務(wù)基礎(chǔ)資產(chǎn)不真實。

時任大連銀行重慶分行營業(yè)部客戶經(jīng)理、營業(yè)部總經(jīng)理助理唐琪，對信貸資金被挪用部分問題負有責任，受到警告處罰。

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