两家银行分行被罚！中国银行驻马店分行与农业银行驻马店分行合计被罚145.8万元

金融虎网11-28

金融虎讯 11月28日消息，近日，国家金融监督管理总局驻马店监管分局发布行政处罚信息公示表。处罚信息显示，中国银行股份有限公司驻马店分行与中国农业银行股份有限公司驻马店分行因多项违规行为受到处罚，相关责任人也被问责。中国银行驻马店分行存在贷前调查不尽职、贷后检查不尽职导致贷款资金回流以及违规办理票据业务等问题。驻马店监管分局对其作出罚款75万元的处罚决定（驻金罚决字〔2025〕67号）。同时，时任...

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