工商银行宁波市分行被罚380万元：内控管理不规范等

金融一线06-05

　　6月5日金融一线消息，国家金融监督管理总局宁波监管局行政处罚信息公开表显示，因内控管理不规范、贷款“三查”不审慎、小微企业贷款风险分类不准确、票据业务不合规等，中国工商银行股份有限公司宁波市分行及相关责任人被罚。其中，对中国工商银行股份有限公司宁波市分行罚款380万元，对丁一、郑宁、唐俏蕾、狄专红给予警告并罚款共计22万元。

号	当事人名称	主要违法违规行为	行政处罚内容	作出决定机关
1	中国工商银行股份有限公司宁波市分行及相关责任人	内控管理不规范、贷款“三查”不审慎、小微企业贷款风险分类不准确、票据业务不合规等	对中国工商银行股份有限公司宁波市分行罚款380万元。对丁一、郑宁、唐俏蕾、狄专红给予警告并罚款共计22万元。	国家金融监督管理总局宁波监管局

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class=\"meta\">\n\n</h4>\n\n</header>\n<article>\n<html><body><div>\n<p>　　6月5日金融一线消息，国家金融监督管理总局宁波监管局行政处罚信息公开表显示，因内控管理不规范、贷款“三查”不审慎、小微企业贷款风险分类不准确、票据业务不合规等，中国<span><a href=\"https://laohu8.com/S/601398\">工商银行</a></span><span></span>股份有限公司宁波市分行及相关责任人被罚。其中，对中国<a href=\"https://laohu8.com/S/01398\">工商银行</a>股份有限公司宁波市分行罚款380万元，对丁一、郑宁、唐俏蕾、狄专红给予警告并罚款共计22万元。</p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>\n<p><span>号</span></p>\n</td>\n<td>\n<p><span>当事人名称</span></p>\n</td>\n<td>\n<p><span>主要违法违规行为</span></p>\n</td>\n<td>\n<p><span>行政处罚内容</span></p>\n</td>\n<td>\n<p><span>作出决定机关</span></p>\n</td>\n</tr>\n<tr>\n<td>\n<p><span>1</span></p>\n</td>\n<td>\n<p><span>中国工商</span><span>银行股份有限公司</span><span>宁波市分行</span><span>及相关责任人</span></p>\n</td>\n<td>\n<p><span>内控管理不规范、</span><span>贷款“三查”不审慎</span><span>、</span><span>小微企业贷款</span><span>风险分类不准确</span><span>、票据业务不合规等</span></p>\n</td>\n<td>\n<p><span>对</span><span>中国工商</span><span>银行股份有限公司</span><span>宁波市分行</span><span>罚款</span><span>380</span><span>万元。对</span><span>丁一</span><span>、</span><span>郑宁、唐俏蕾、狄专红给予</span><span>警告并罚款共计</span><span>22</span><span>万元</span><span>。</span></p>\n</td>\n<td>\n<p><span>国家金融监督管理总局宁波监管局</span></p>\n</td>\n</tr>\n</tbody>\n</table>\n<div>\n<div><img src=\"\"/></div>\n<div>海量资讯、精准解读，尽在新浪财经APP</div>\n</div>\n<p>责任编辑：曹睿潼 </p>\n</div></body></html>\n\n<div 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