中信银行昆明分行被罚160万，涉贷款“三查”不审慎等

蓝鲸财经09-04 13:59

蓝鲸新闻9月4日讯，近日，云南金融监管局发布行政处罚决定书，剑指中信银行股份有限公司昆明分行及相关责任人。　　罚单显示，中信银行股份有限公司昆明分行的主要违法违规行为是：未分担应与借款人共同承担的费用；流动资金贷款“三查”不审慎；个人贷款“三查”不尽职。　　针对上述违法行为，云南金融监管局对中信银行股份有限公司昆明分行罚款160万元；对李然、赵芳、温晓梅予以警告并处罚款合计5万元。（文章来源：蓝鲸...

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