建设银行开封分行被罚80万，涉信贷资金监控不到位等

蓝鲸财经2025-06-13

蓝鲸新闻6月13日讯，近日，国家金融监督管理总局开封监管分局发布了罚单，剑指中国建设银行股份有限公司开封分行及其相关责任人。罚单显示，中国建设银行股份有限公司开封分行的主要违法违规事实（案由）为：发放无实际用途贷款，虚增存贷款规模；信贷资金监控不到位，导致个人贷款违规流入资本市场。袁云峰作为个贷部门副经理，李德清作为普惠部贷后管理负责人，对以上事项负有责任。针对上述违法违规行为，国家金融监督管理...

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