首页选车用车 因“贷前调查不尽职”等,江西东乡农商行被罚70万元

因“贷前调查不尽职”等,江西东乡农商行被罚70万元

2024-01-16
国金融监督管理总局抚州监管分局行政处罚信息公开表(抚金监罚决字〔2023〕16号)

因“贷前调查不尽职”等,江西东乡农商行被罚70万元_银行频道_证券星 @font-face{font-family:"TimesNewRoman";}@font-face{font-family:"宋体";}@font-face{font-family:"Calibri";}@font-face{font-family:"Wingdings";}@font-face{font-family:"仿宋_GB2312";}@font-face{font-family:"Cambria";}p.MsoNormal{mso-style-name:正文;mso-style-parent:"";mso-style-next:"正文首行缩进2";margin:0pt;margin-bottom:.0001pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}span.10{font-family:Calibri;}p.MsoBodyTextIndent{mso-style-name:正文文本缩进;mso-style-next:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:31.5000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoBodyTextFirstIndent2{mso-style-name:"正文首行缩进2";mso-style-parent:正文文本缩进;mso-style-next:正文;margin:0pt;margin-bottom:.0001pt;text-indent:21.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoNormalIndent{mso-style-name:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:10.0000pt;mso-char-indent-count:2.0000;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;line-height:150%;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}p.MsoToaHeading{mso-style-name:引文目录标题;mso-style-noshow:yes;mso-style-next:正文;margin-top:6.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Cambria;mso-fareast-font-family:宋体;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}span.msoIns{mso-style-type:export-only;mso-style-name:"";text-decoration:underline;text-underline:single;color:blue;}span.msoDel{mso-style-type:export-only;mso-style-name:"";text-decoration:line-through;color:red;}table.MsoNormalTable{mso-style-name:普通表格;mso-style-parent:"";mso-style-noshow:yes;mso-tstyle-rowband-size:0;mso-tstyle-colband-size:0;mso-padding-alt:0.0000pt5.4000pt0.0000pt5.4000pt;mso-para-margin:0pt;mso-para-margin-bottom:.0001pt;mso-pagination:widow-orphan;font-family:'TimesNewRoman';;mso-ansi-language:#0400;mso-fareast-language:#0400;mso-bidi-language:#0400;}@page{mso-page-border-surround-header:no; mso-page-border-surround-footer:no;}@pageSection0{margin-top:72.0000pt;margin-bottom:72.0000pt;margin-left:90.0000pt;margin-right:90.0000pt;size:595.3000pt841.9000pt;layout-grid:15.6000pt;mso-header-margin:42.5500pt;mso-footer-margin:49.6000pt;}div.Section0{page:Section0;} 行政处罚决定书文号

金监罚决字〔202316

被处罚当事人

江西东乡农村商业银行股份有限公司

主要违法违规事实

贷前调查不尽职、贷后管理不到位,违规发放借名贷款;贷前调查不尽职、贷后管理不到位,贷款金被挪用

行政处罚依据

《中华人民共和国银行业监督管理法》第二十一条、第四十六条

行政处罚决定

罚款70万元

作出处罚决定的

机关名称

国金融监督管理总局抚州监管

作出处罚决定的日期

2023年1229

数据来源:国金融监督管理总局

江西东乡农商行主要违法违规事实包括:贷前调查不尽职、贷后管理不到位,违规发放借名贷款;贷前调查不尽职、贷后管理不到位,贷款金被挪用。

与此同时,时任江西东乡农村商业银行股份有限公司马圩支行行长张凯斌、时任江西东乡农村商业银行股份有限公司腾东支行行长何素英、时任江西东乡农村商业银行股份有限公司行长陈刚、时任江西东乡农村商业银行股份有限公司综合业务管理部负责人李志锋、时任江西东乡农村商业银行股份有限公司营业部总经理陈金华、时任江西东乡农村商业银行股份有限公司副行长李伟林等,均被警告。

国金融监督管理总局抚州监管分局行政处罚信息公开表(抚金监罚决字〔2023〕17号)

因“贷前调查不尽职”等,江西东乡农商行被罚70万元_银行频道_证券星 @font-face{font-family:"TimesNewRoman";}@font-face{font-family:"宋体";}@font-face{font-family:"Calibri";}@font-face{font-family:"Wingdings";}@font-face{font-family:"仿宋_GB2312";}@font-face{font-family:"Cambria";}p.MsoNormal{mso-style-name:正文;mso-style-parent:"";mso-style-next:"正文首行缩进2";margin:0pt;margin-bottom:.0001pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}span.10{font-family:Calibri;}p.MsoBodyTextIndent{mso-style-name:正文文本缩进;mso-style-next:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:31.5000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoBodyTextFirstIndent2{mso-style-name:"正文首行缩进2";mso-style-parent:正文文本缩进;mso-style-next:正文;margin:0pt;margin-bottom:.0001pt;text-indent:21.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoToaHeading{mso-style-name:引文目录标题;mso-style-noshow:yes;mso-style-next:正文;margin-top:6.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Cambria;mso-fareast-font-family:宋体;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoNormalIndent{mso-style-name:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:10.0000pt;mso-char-indent-count:2.0000;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;line-height:150%;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}span.msoIns{mso-style-type:export-only;mso-style-name:"";text-decoration:underline;text-underline:single;color:blue;}span.msoDel{mso-style-type:export-only;mso-style-name:"";text-decoration:line-through;color:red;}table.MsoNormalTable{mso-style-name:普通表格;mso-style-parent:"";mso-style-noshow:yes;mso-tstyle-rowband-size:0;mso-tstyle-colband-size:0;mso-padding-alt:0.0000pt5.4000pt0.0000pt5.4000pt;mso-para-margin:0pt;mso-para-margin-bottom:.0001pt;mso-pagination:widow-orphan;font-family:'TimesNewRoman';;mso-ansi-language:#0400;mso-fareast-language:#0400;mso-bidi-language:#0400;}@page{mso-page-border-surround-header:no; mso-page-border-surround-footer:no;}@pageSection0{margin-top:72.0000pt;margin-bottom:72.0000pt;margin-left:90.0000pt;margin-right:90.0000pt;size:595.3000pt841.9000pt;layout-grid:15.6000pt;mso-header-margin:42.5500pt;mso-footer-margin:49.6000pt;}div.Section0{page:Section0;} 行政处罚决定书文号

金监罚决字〔202317

被处罚当事人

张凯斌(时任江西东乡农村商业银行股份有限公司马圩支行行长)

主要违法违规事实

对江西东乡农村商业银行股份有限公司贷前调查不尽职、贷后管理不到位,违规发放借名贷款事项负有责任

行政处罚依据

《中华人民共和国银行业监督管理法》第二十一条、第四十八条

行政处罚决定

警告

作出处罚决定的

机关名称

国金融监督管理总局抚州监管

作出处罚决定的日期

2023年1229

数据来源:国金融监督管理总局

国金融监督管理总局抚州监管分局行政处罚信息公开表(抚金监罚决字〔2023〕18号)

因“贷前调查不尽职”等,江西东乡农商行被罚70万元_银行频道_证券星 @font-face{font-family:"TimesNewRoman";}@font-face{font-family:"宋体";}@font-face{font-family:"Calibri";}@font-face{font-family:"Wingdings";}@font-face{font-family:"仿宋_GB2312";}@font-face{font-family:"Cambria";}p.MsoNormal{mso-style-name:正文;mso-style-parent:"";mso-style-next:"正文首行缩进2";margin:0pt;margin-bottom:.0001pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}span.10{font-family:Calibri;}p.MsoBodyTextIndent{mso-style-name:正文文本缩进;mso-style-next:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:31.5000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoBodyTextFirstIndent2{mso-style-name:"正文首行缩进2";mso-style-parent:正文文本缩进;mso-style-next:正文;margin:0pt;margin-bottom:.0001pt;text-indent:21.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoNormalIndent{mso-style-name:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:10.0000pt;mso-char-indent-count:2.0000;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;line-height:150%;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}p.MsoToaHeading{mso-style-name:引文目录标题;mso-style-noshow:yes;mso-style-next:正文;margin-top:6.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Cambria;mso-fareast-font-family:宋体;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}span.msoIns{mso-style-type:export-only;mso-style-name:"";text-decoration:underline;text-underline:single;color:blue;}span.msoDel{mso-style-type:export-only;mso-style-name:"";text-decoration:line-through;color:red;}table.MsoNormalTable{mso-style-name:普通表格;mso-style-parent:"";mso-style-noshow:yes;mso-tstyle-rowband-size:0;mso-tstyle-colband-size:0;mso-padding-alt:0.0000pt5.4000pt0.0000pt5.4000pt;mso-para-margin:0pt;mso-para-margin-bottom:.0001pt;mso-pagination:widow-orphan;font-family:'TimesNewRoman';;mso-ansi-language:#0400;mso-fareast-language:#0400;mso-bidi-language:#0400;}@page{mso-page-border-surround-header:no; mso-page-border-surround-footer:no;}@pageSection0{margin-top:72.0000pt;margin-bottom:72.0000pt;margin-left:90.0000pt;margin-right:90.0000pt;size:595.3000pt841.9000pt;layout-grid:15.6000pt;mso-header-margin:42.5500pt;mso-footer-margin:49.6000pt;}div.Section0{page:Section0;} 行政处罚决定书文号

金监罚决字〔202318

被处罚当事人

何素英(时任江西东乡农村商业银行股份有限公司腾东支行行长)

主要违法违规事实

对江西东乡农村商业银行股份有限公司贷前调查不尽职、贷后管理不到位,违规发放借名贷款事项负有责任

行政处罚依据

《中华人民共和国银行业监督管理法》第二十一条、第四十八条

行政处罚决定

警告

作出处罚决定的

机关名称

国金融监督管理总局抚州监管

作出处罚决定的日期

2023年1229

数据来源:国金融监督管理总局

国金融监督管理总局抚州监管分局行政处罚信息公开表(抚金监罚决字〔2023〕19号)

因“贷前调查不尽职”等,江西东乡农商行被罚70万元_银行频道_证券星 @font-face{font-family:"TimesNewRoman";}@font-face{font-family:"宋体";}@font-face{font-family:"Calibri";}@font-face{font-family:"Wingdings";}@font-face{font-family:"Cambria";}@font-face{font-family:"仿宋_GB2312";}p.MsoNormal{mso-style-name:正文;mso-style-parent:"";mso-style-next:"正文首行缩进2";margin:0pt;margin-bottom:.0001pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}span.10{font-family:Calibri;}p.MsoToaHeading{mso-style-name:引文目录标题;mso-style-noshow:yes;mso-style-next:正文;margin-top:6.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Cambria;mso-fareast-font-family:宋体;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoBodyTextIndent{mso-style-name:正文文本缩进;mso-style-next:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:31.5000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoBodyTextFirstIndent2{mso-style-name:"正文首行缩进2";mso-style-parent:正文文本缩进;mso-style-next:正文;margin:0pt;margin-bottom:.0001pt;text-indent:21.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoNormalIndent{mso-style-name:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:10.0000pt;mso-char-indent-count:2.0000;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;line-height:150%;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}span.msoIns{mso-style-type:export-only;mso-style-name:"";text-decoration:underline;text-underline:single;color:blue;}span.msoDel{mso-style-type:export-only;mso-style-name:"";text-decoration:line-through;color:red;}table.MsoNormalTable{mso-style-name:普通表格;mso-style-parent:"";mso-style-noshow:yes;mso-tstyle-rowband-size:0;mso-tstyle-colband-size:0;mso-padding-alt:0.0000pt5.4000pt0.0000pt5.4000pt;mso-para-margin:0pt;mso-para-margin-bottom:.0001pt;mso-pagination:widow-orphan;font-family:'TimesNewRoman';;mso-ansi-language:#0400;mso-fareast-language:#0400;mso-bidi-language:#0400;}@page{mso-page-border-surround-header:no; mso-page-border-surround-footer:no;}@pageSection0{margin-top:72.0000pt;margin-bottom:72.0000pt;margin-left:90.0000pt;margin-right:90.0000pt;size:595.3000pt841.9000pt;layout-grid:15.6000pt;mso-header-margin:42.5500pt;mso-footer-margin:49.6000pt;}div.Section0{page:Section0;} 行政处罚决定书文号

金监罚决字〔202319

被处罚当事人

陈刚(时任江西东乡农村商业银行股份有限公司行长)

主要违法违规事实

对江西东乡农村商业银行股份有限公司贷前调查不尽职、贷后管理不到位,违规发放借名贷款事项负有责任

行政处罚依据

《中华人民共和国银行业监督管理法》第二十一条、第四十八条

行政处罚决定

警告

作出处罚决定的

机关名称

国金融监督管理总局抚州监管

作出处罚决定的日期

2023年1229

数据来源:国金融监督管理总局

国金融监督管理总局抚州监管分局行政处罚信息公开表(抚金监罚决字〔2023〕20号)

因“贷前调查不尽职”等,江西东乡农商行被罚70万元_银行频道_证券星 @font-face{font-family:"TimesNewRoman";}@font-face{font-family:"宋体";}@font-face{font-family:"Calibri";}@font-face{font-family:"Wingdings";}@font-face{font-family:"Cambria";}@font-face{font-family:"仿宋_GB2312";}p.MsoNormal{mso-style-name:正文;mso-style-parent:"";mso-style-next:"正文首行缩进2";margin:0pt;margin-bottom:.0001pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}span.10{font-family:Calibri;}p.MsoToaHeading{mso-style-name:引文目录标题;mso-style-noshow:yes;mso-style-next:正文;margin-top:6.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Cambria;mso-fareast-font-family:宋体;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoBodyTextIndent{mso-style-name:正文文本缩进;mso-style-next:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:31.5000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoBodyTextFirstIndent2{mso-style-name:"正文首行缩进2";mso-style-parent:正文文本缩进;mso-style-next:正文;margin:0pt;margin-bottom:.0001pt;text-indent:21.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoNormalIndent{mso-style-name:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:10.0000pt;mso-char-indent-count:2.0000;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;line-height:150%;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}span.msoIns{mso-style-type:export-only;mso-style-name:"";text-decoration:underline;text-underline:single;color:blue;}span.msoDel{mso-style-type:export-only;mso-style-name:"";text-decoration:line-through;color:red;}table.MsoNormalTable{mso-style-name:普通表格;mso-style-parent:"";mso-style-noshow:yes;mso-tstyle-rowband-size:0;mso-tstyle-colband-size:0;mso-padding-alt:0.0000pt5.4000pt0.0000pt5.4000pt;mso-para-margin:0pt;mso-para-margin-bottom:.0001pt;mso-pagination:widow-orphan;font-family:'TimesNewRoman';;mso-ansi-language:#0400;mso-fareast-language:#0400;mso-bidi-language:#0400;}@page{mso-page-border-surround-header:no; mso-page-border-surround-footer:no;}@pageSection0{margin-top:72.0000pt;margin-bottom:72.0000pt;margin-left:90.0000pt;margin-right:90.0000pt;size:595.3000pt841.9000pt;layout-grid:15.6000pt;mso-header-margin:42.5500pt;mso-footer-margin:49.6000pt;}div.Section0{page:Section0;} 行政处罚决定书文号

金监罚决字〔202320

被处罚当事人

李志锋(时任江西东乡农村商业银行股份有限公司综合业务管理部负责人)

主要违法违规事实

对江西东乡农村商业银行股份有限公司贷前调查不尽职、贷后管理不到位,违规发放借名贷款事项负有责任

行政处罚依据

《中华人民共和国银行业监督管理法》第二十一条、第四十八条

行政处罚决定

警告

作出处罚决定的

机关名称

国金融监督管理总局抚州监管

作出处罚决定的日期

2023年1229

数据来源:国金融监督管理总局

国金融监督管理总局抚州监管分局行政处罚信息公开表(抚金监罚决字〔2023〕21号)

因“贷前调查不尽职”等,江西东乡农商行被罚70万元_银行频道_证券星 @font-face{font-family:"TimesNewRoman";}@font-face{font-family:"宋体";}@font-face{font-family:"Calibri";}@font-face{font-family:"Wingdings";}@font-face{font-family:"Cambria";}@font-face{font-family:"仿宋_GB2312";}p.MsoNormal{mso-style-name:正文;mso-style-parent:"";mso-style-next:"正文首行缩进2";margin:0pt;margin-bottom:.0001pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}span.10{font-family:Calibri;}p.MsoToaHeading{mso-style-name:引文目录标题;mso-style-noshow:yes;mso-style-next:正文;margin-top:6.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Cambria;mso-fareast-font-family:宋体;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoBodyTextIndent{mso-style-name:正文文本缩进;mso-style-next:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:31.5000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoBodyTextFirstIndent2{mso-style-name:"正文首行缩进2";mso-style-parent:正文文本缩进;mso-style-next:正文;margin:0pt;margin-bottom:.0001pt;text-indent:21.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoNormalIndent{mso-style-name:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:10.0000pt;mso-char-indent-count:2.0000;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;line-height:150%;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}span.msoIns{mso-style-type:export-only;mso-style-name:"";text-decoration:underline;text-underline:single;color:blue;}span.msoDel{mso-style-type:export-only;mso-style-name:"";text-decoration:line-through;color:red;}table.MsoNormalTable{mso-style-name:普通表格;mso-style-parent:"";mso-style-noshow:yes;mso-tstyle-rowband-size:0;mso-tstyle-colband-size:0;mso-padding-alt:0.0000pt5.4000pt0.0000pt5.4000pt;mso-para-margin:0pt;mso-para-margin-bottom:.0001pt;mso-pagination:widow-orphan;font-family:'TimesNewRoman';;mso-ansi-language:#0400;mso-fareast-language:#0400;mso-bidi-language:#0400;}@page{mso-page-border-surround-header:no; mso-page-border-surround-footer:no;}@pageSection0{margin-top:72.0000pt;margin-bottom:72.0000pt;margin-left:90.0000pt;margin-right:90.0000pt;size:595.3000pt841.9000pt;layout-grid:15.6000pt;mso-header-margin:42.5500pt;mso-footer-margin:49.6000pt;}div.Section0{page:Section0;} 行政处罚决定书文号

金监罚决字〔202321

被处罚当事人

陈金华(时任江西东乡农村商业银行股份有限公司营业部总经理)

主要违法违规事实

对江西东乡农村商业银行股份有限公司贷前调查不尽职、贷后管理不到位,贷款金被挪用事项负有责任

行政处罚依据

《中华人民共和国银行业监督管理法》第二十一条、第四十八条

行政处罚决定

警告

作出处罚决定的

机关名称

国金融监督管理总局抚州监管

作出处罚决定的日期

2023年1229

数据来源:国金融监督管理总局

国金融监督管理总局抚州监管分局行政处罚信息公开表(抚金监罚决字〔2023〕22号)

因“贷前调查不尽职”等,江西东乡农商行被罚70万元_银行频道_证券星 @font-face{font-family:"TimesNewRoman";}@font-face{font-family:"宋体";}@font-face{font-family:"Calibri";}@font-face{font-family:"Wingdings";}@font-face{font-family:"仿宋_GB2312";}@font-face{font-family:"Cambria";}p.MsoNormal{mso-style-name:正文;mso-style-parent:"";mso-style-next:"正文首行缩进2";margin:0pt;margin-bottom:.0001pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}span.10{font-family:Calibri;}p.MsoBodyTextIndent{mso-style-name:正文文本缩进;mso-style-next:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:31.5000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoBodyTextFirstIndent2{mso-style-name:"正文首行缩进2";mso-style-parent:正文文本缩进;mso-style-next:正文;margin:0pt;margin-bottom:.0001pt;text-indent:21.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoNormalIndent{mso-style-name:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:10.0000pt;mso-char-indent-count:2.0000;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;line-height:150%;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}p.MsoToaHeading{mso-style-name:引文目录标题;mso-style-noshow:yes;mso-style-next:正文;margin-top:6.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Cambria;mso-fareast-font-family:宋体;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}span.msoIns{mso-style-type:export-only;mso-style-name:"";text-decoration:underline;text-underline:single;color:blue;}span.msoDel{mso-style-type:export-only;mso-style-name:"";text-decoration:line-through;color:red;}table.MsoNormalTable{mso-style-name:普通表格;mso-style-parent:"";mso-style-noshow:yes;mso-tstyle-rowband-size:0;mso-tstyle-colband-size:0;mso-padding-alt:0.0000pt5.4000pt0.0000pt5.4000pt;mso-para-margin:0pt;mso-para-margin-bottom:.0001pt;mso-pagination:widow-orphan;font-family:'TimesNewRoman';;mso-ansi-language:#0400;mso-fareast-language:#0400;mso-bidi-language:#0400;}@page{mso-page-border-surround-header:no; mso-page-border-surround-footer:no;}@pageSection0{margin-top:72.0000pt;margin-bottom:72.0000pt;margin-left:90.0000pt;margin-right:90.0000pt;size:595.3000pt841.9000pt;layout-grid:15.6000pt;mso-header-margin:42.5500pt;mso-footer-margin:49.6000pt;}div.Section0{page:Section0;} 行政处罚决定书文号

金监罚决字〔202322

被处罚当事人

李伟林(时任江西东乡农村商业银行股份有限公司副行长)

主要违法违规事实

对江西东乡农村商业银行股份有限公司贷前调查不尽职、贷后管理不到位,贷款金被挪用事项负有责任

行政处罚依据

《中华人民共和国银行业监督管理法》第二十一条、第四十八条

行政处罚决定

警告

作出处罚决定的

机关名称

国金融监督管理总局抚州监管

作出处罚决定的日期

2023年1229

数据来源:国金融监督管理总局