泉州银行莆田分行被罚105万，涉员工行为管理不到位等

蓝鲸财经2025-12-27

蓝鲸新闻12月27日讯，近日，国家金融监督管理总局莆田监管分局发布了罚单，剑指泉州银行股份有限公司莆田分行及其相关责任人。罚单显示，泉州银行股份有限公司莆田分行的主要违法违规行为是：经营性物业贷款贷前调查不尽职、项目贷款贷前调查不尽职、贷后管理不到位，表外业务未审慎核查贸易背景真实性，员工行为管理不到位。针对以上问题，国家金融监督管理总局莆田监管分局对其合计处以105万元罚款；对时任泉州银行股份...

网页链接

免责声明：本文观点仅代表作者个人观点，不构成本平台的投资建议，本平台不对文章信息准确性、完整性和及时性做出任何保证，亦不对因使用或信赖文章信息引发的任何损失承担责任。

精彩评论

我们需要你的真知灼见来填补这片空白

发表看法

{"i18n":{"language":"zh_CN"},"isChannel":false,"data":{"share":"https://www.laohu8.com/m/news/2594182297?lang=zh_CN&edition=full","thumbnail":"","is_english":false,"pubTime":"2025-12-27 00:31","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"2594182297","market":"us","top_or_hot":-1,"title":"泉州银行莆田分行被罚105万，涉员工行为管理不到位等","media":"蓝鲸财经","content":"<div>\n<p>蓝鲸新闻12月27日讯，近日，国家金融监督管理总局莆田监管分局发布了罚单，剑指泉州银行股份有限公司莆田分行及其相关责任人。罚单显示，泉州银行股份有限公司莆田分行的主要违法违规行为是：经营性物业贷款贷前调查不尽职、项目贷款贷前调查不尽职、贷后管理不到位，表外业务未审慎核查贸易背景真实性，员工行为管理不到位。针对以上问题，国家金融监督管理总局莆田监管分局对其合计处以105万元罚款；对时任泉州银行股份...</p>\n\n<a href=\"https://www.lanjinger.com/d/1766758969972538238\">网页链接</a>\n\n</div>\n","source":"lanjinger_stock","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>泉州银行莆田分行被罚105万，涉员工行为管理不到位等</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\n泉州银行莆田分行被罚105万，涉员工行为管理不到位等\n</h2>\n\n<h4 class=\"meta\">\n\n\n2025-12-27 00:31 北京时间&nbsp;&nbsp;&nbsp;<a href=https://www.lanjinger.com/d/1766758969972538238><strong>蓝鲸财经</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>蓝鲸新闻12月27日讯，近日，国家金融监督管理总局莆田监管分局发布了罚单，剑指泉州银行股份有限公司莆田分行及其相关责任人。罚单显示，泉州银行股份有限公司莆田分行的主要违法违规行为是：经营性物业贷款贷前调查不尽职、项目贷款贷前调查不尽职、贷后管理不到位，表外业务未审慎核查贸易背景真实性，员工行为管理不到位。针对以上问题，国家金融监督管理总局莆田监管分局对其合计处以105万元罚款；对时任泉州银行股份...</p>\n\n<a href=\"https://www.lanjinger.com/d/1766758969972538238\">网页链接</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"161121","symbol_name":"银行","start_time":0,"source_url":"https://www.lanjinger.com/d/1766758969972538238","article_id":"2594182297","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2594182297","pubTimestamp":1766766679,"columns":[],"sourceInfo":{"source_id":"lanjinger_stock","name":"蓝鲸财经"},"weMediaInfo":null,"summary":"蓝鲸新闻12月27日讯，近日，国家金融监督管理总局莆田监管分局发布了罚单，剑指泉州银行股份有限公司莆田分行及其相关责任人。罚单显示，泉州银行股份有限公司莆田分行的主要违法违规行为是：经营性物业贷款贷前调查不尽职、项目贷款贷前调查不尽职、贷后管理不到位，表外业务未审慎核查贸易背景真实性，员工行为管理不到位。针对以上问题，国家金融监督管理总局莆田监管分局对其合计处以105万元罚款；对时任泉州银行股份有限公司莆田涵江支行营业厅主任林志芳给予警告。","collect":0,"end_time":0,"defaultTopTitle":"lanjinger.com","property":[],"viewcount":null,"language":"zh","relate_stocks":{"161121":"银行"},"translate_title":"Quanzhou Bank Putian Branch was fined 1.05 million for inadequate management of employee behavior, etc.","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"161121":1.5},"content_text":"蓝鲸新闻12月27日讯，近日，国家金融监督管理总局莆田监管分局发布了罚单，剑指泉州银行股份有限公司莆田分行及其相关责任人。罚单显示，泉州银行股份有限公司莆田分行的主要违法违规行为是：经营性物业贷款贷前调查不尽职、项目贷款贷前调查不尽职、贷后管理不到位，表外业务未审慎核查贸易背景真实性，员工行为管理不到位。针对以上问题，国家金融监督管理总局莆田监管分局对其合计处以105万元罚款；对时任泉州银行股份有限公司莆田涵江支行营业厅主任林志芳给予警告。","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"-1","news_tag":"policyRegulatory","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"tenantId":"TBCN","deviceId":"web-server-community-laohu8-v3","version":"4.36.2","shortVersion":"4.36.2","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/2594182297","isCrawlerRequest":true}