中国建设银行金华分行被罚280万，涉多项违规行为

蓝鲸新闻2025-07-17

蓝鲸新闻7月17日讯，近日，国家金融监督管理总局金华监管分局发布了罚单，剑指中国建设银行股份有限公司金华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金华分行的主要违法违规事实（案由）为：向不符合条件的借款人发放经营性贷款；贷款“三查”不到位，贷款资金未按约定用途使用；互联网贷款准入管理不到位；项目贷款管理严重不审慎；存款考评指标设定不合规；服务收费质价不符。针对上述违法违规行为，国家金融...

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