晋商银行被罚70万元，涉个人消费贷款管理不到位

大河财立方2025-01-06

【大河财立方消息】1月6日消息，国家金融监督管理总局山西监管局公布的行政处罚信息显示，晋商银行大同分行因存在多项违法违规事实，被罚70万元。经查，晋商银行大同分行主要违法事实为：个人消费贷款管理不到位；流动资金贷款管理不到位，导致贷款资金回流借款人；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。时任晋商银行大同分行零售部副经理贾勇、产品经理赵晓鹏、御河西路支行行长司敏三人...

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