因“办理贷款业务存在因贷后管理不到位”等，中信银行合肥滨湖支行被罚35万元
倩车透靓
2024-01-25 10:40:00
82093
国金融监督管理总局安徽监管局行政处罚信息公开表（皖金罚决字〔2024〕4号）
因“办理贷款业务存在因贷后管理不到位”等，中信银行合肥滨湖支行被罚35万元_银行频道_证券星
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行政处罚决定书文号
皖金罚决字〔2024〕4号
被处罚当事人
中信银行股份有限公司合肥滨湖支行
主要违法违规事实
办理贷款业务存在因贷后管理不到位,导致部分信贷金回流借款人他行账户、信贷金被挪用未被及时发现的行为
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、第四十六条及相关审慎经营规则
行政处罚决定
罚款35万元
作出处罚决定的机关名称
国金融监督管理总局安徽监管局
作出处罚决定的日期
2024年1月10日
