上海银行被罚450万，涉以贷收费等多项违规

蓝鲸财经02-10

蓝鲸新闻2月10日讯，近日，上海金融监管局发布行政监管措施决定书，剑指上海银行股份有限公司及相关责任人。罚单显示，上海银行的主要违法违规行为包括：以贷收费；隐匿不良贷款；提供虚假的文件资料；代销业务严重违反审慎经营规则；流动资金货款违规被挪用；存在未按要求开放系统权限等情况，阻碍现场检查；流动资金贷款管理严重违反审恒经营规则；同业投资业务未将最终债务人纳入授信；同业客户未纳入集团统一授信。针对以上...

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