美团三快小贷因未按规定履行客户身份识别义务等被罚92万_老虎社区_美港股上老虎

美团三快小贷因未按规定履行客户身份识别义务等被罚92万

中国能源网2024-11-23

11月22日，中国人民银行重庆市分行分别发布了3条行政处罚决定，对重庆美团三快小额贷款有限公司（以下简称“美团三快小贷”）及其相关责任人的违法违规行为进行处罚，处罚时间为11月15日。11月22日，中国人民银行重庆市分行分别发布了3条行政处罚决定，对重庆美团三快小额贷款有限公司（以下简称“美团三快小贷”）及其相关责任人的违法违规行为进行处罚，处罚时间为11月15日。罚单显示，重庆美团三快小额贷款...

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股票有缘人
·2024-11-25
这就是一家极度不负责任的网贷公司，客户逾期一天就委托第三方发短信给贷款的家属，恐吓加微信，应该罚款9200万，严重的信息泄露、严重的不尊重公民隐私权，严重的毫无道德底线，黑社会
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17:52","market":"hk","language":"zh","title":"美团三快小贷因未按规定履行客户身份识别义务等被罚92万","url":"https://stock-news.laohu8.com/highlight/detail?id=2485747602","media":"中国能源网","summary":"罚单显示，重庆美团三快小 额贷款有限公司，因未按规定履行客户身份识别义务以及未按规定保存客户身份资料和交易记录，被中国人民银行重庆市分行罚款92万元。卜某，时任重庆美团三快小额贷款有限公司执行董事兼法定代表人，对重庆美团三快小额贷款有限公司相关违法行为负有责任，被中国人民银行重庆市分行罚款8.6万元。","content":"<html><body><article><p>11月22日，中国人民银行重庆市分行分别发布了3条行政处罚决定，对重庆美团三快小额贷款有限公司（以下简称“美团三快小贷”）及其相关责任人的违法违规行为进行处罚，处罚时间为11月15日。</p><p>11月22日，中国人民银行重庆市分行分别发布了3条行政处罚决定，对重庆美团三快小额贷款有限公司（以下简称“美团三快小贷”）及其相关责任人的违法违规行为进行处罚，处罚时间为11月15日。</p><p>罚单显示，重庆美团三快小 额贷款有限公司，因未按规定履行客户身份识别义务以及未按规定保存客户身份资料和交易记录，被中国人民银行重庆市分行罚款92万元。</p><p>卜某，时任重庆美团三快小额贷款有限公司执行董事兼法定代表人，对重庆美团三快小额贷款有限公司相关违法行为负有责任，被中国人民银行重庆市分行罚款8.6万元。</p><p>廖某，时任重庆美团三快小额贷款有限公司总经理，对重庆美团三快小额贷款有限公司相关违法行为负有责任，被中国人民银行重庆市分行罚款8万元。</p><p>资料显示，重庆美团三快小额贷款有限公司是美团旗下的小贷公司，“美团小贷”是美团点评旗下推出的贷款类产品。</p></article></body></html>","source":"tencent","collect":0,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" 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display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\n美团三快小贷因未按规定履行客户身份识别义务等被罚92万\n</h2>\n\n<h4 class=\"meta\">\n\n\n2024-11-23 17:52 北京时间&nbsp;&nbsp;&nbsp;<a href=http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20241123180419a24fd296&s=b><strong>中国能源网</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>11月22日，中国人民银行重庆市分行分别发布了3条行政处罚决定，对重庆美团三快小额贷款有限公司（以下简称“美团三快小贷”）及其相关责任人的违法违规行为进行处罚，处罚时间为11月15日。11月22日，中国人民银行重庆市分行分别发布了3条行政处罚决定，对重庆美团三快小额贷款有限公司（以下简称“美团三快小贷”）及其相关责任人的违法违规行为进行处罚，处罚时间为11月15日。罚单显示，重庆美团三快小 额贷款...</p>\n\n<a href=\"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20241123180419a24fd296&s=b\">网页链接</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","type":0,"thumbnail":"","relate_stocks":{"83690":"美团-WR","BK1610":"ETF&股票定投概念","LU1831875114.USD":"SCHRODER ISF ALL CHINA EQUITY \"A\" (USD) ACC","LU0417516902.SGD":"Allianz China Equity Cl AT Acc SGD","LU0880133367.SGD":"UBS (LUX) EQUITY FUND CHINA OPPORTUNITY USD \"P\" (SGD) ACC","BK1575":"同股不同权","LU1880383440.USD":"AMUNDI FUNDS CHINA EQUITY \"A2\" (USD) INC","LU0348825331.USD":"ALLIANZ CHINA EQUITY \"A\" (USD) INC","LU0149721374.USD":"HSBC 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ACC"},"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20241123180419a24fd296&s=b","is_english":false,"share_image_url":"https://static.laohu8.com/9a95c1376e76363c1401fee7d3717173","article_id":"2485747602","content_text":"11月22日，中国人民银行重庆市分行分别发布了3条行政处罚决定，对重庆美团三快小额贷款有限公司（以下简称“美团三快小贷”）及其相关责任人的违法违规行为进行处罚，处罚时间为11月15日。11月22日，中国人民银行重庆市分行分别发布了3条行政处罚决定，对重庆美团三快小额贷款有限公司（以下简称“美团三快小贷”）及其相关责任人的违法违规行为进行处罚，处罚时间为11月15日。罚单显示，重庆美团三快小 额贷款有限公司，因未按规定履行客户身份识别义务以及未按规定保存客户身份资料和交易记录，被中国人民银行重庆市分行罚款92万元。卜某，时任重庆美团三快小额贷款有限公司执行董事兼法定代表人，对重庆美团三快小额贷款有限公司相关违法行为负有责任，被中国人民银行重庆市分行罚款8.6万元。廖某，时任重庆美团三快小额贷款有限公司总经理，对重庆美团三快小额贷款有限公司相关违法行为负有责任，被中国人民银行重庆市分行罚款8万元。资料显示，重庆美团三快小额贷款有限公司是美团旗下的小贷公司，“美团小贷”是美团点评旗下推出的贷款类产品。","news_type":1,"symbols_score_info":{"83690":0.9,"03690":1,"MPNGY":0.6}},"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"}],"hasMoreComments":true,"newsSizeData":{"likeSize":0,"commentSize":1,"repostSize":1,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"isCrawlerRequest":true}