山西多家银行被罚，涉及个人消费贷款、贷后管理不到位等

环球网2025-01-06

【环球网金融综合报道】1月6日消息，国家金融监督管理总局大同监管分局披露的行政处罚信息，晋商银行大同分行、山西左云农村商业银行分别被罚70万元、80万元，多名负责人被警告。同金管罚决字〔2024〕17号显示，晋商银行大同分行主要违法违规包括，一是个人消费贷款管理不到位；二是流动资金贷款管理不到位，导致贷款资金回流借款人；三是贴现资金转存保证金后滚动签发银行承兑汇票，利用承兑贴现业务虚增存款规模。...

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