因未及时报送案件风险事件等，交通银行大连分行被罚150万元

北京商报09-15

9月15日，国家金融监督管理总局大连监管局发布行政处罚信息公开表显示，交通银行大连分行因“审批准入不符合要求的担保公司、贷款‘三查’不尽职、集团客户统一授信管理不到位、未及时报送案件风险事件”，被处罚款150万元。（文章来源：北京商报）

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