江苏银行盐城分行被罚80万，涉贷款“三查”不到位等

蓝鲸财经04-01

蓝鲸新闻4月1日讯，近日，国家金融监督管理总局盐城监管分局发布了罚单，剑指江苏银行股份有限公司盐城分行及其相关责任人。罚单显示，江苏银行股份有限公司盐城分行的主要违法违规事实（案由）为：票据贴现资金被挪用于银票保证金、贷款“三查”不到位。针对上述违法违规行为，国家金融监督管理总局盐城监管分局对其罚款80万元；对江苏银行盐城大丰支行行长王林警告并处罚款5万元；对江苏银行射阳支行行长戴启明警告并处罚款...

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