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銀行財眼｜溫州甌海農(nóng)商行被罰款255萬元 因?qū)掖五e報非現(xiàn)場監(jiān)管報表數(shù)據(jù)等8項違規(guī)

銀行財眼｜溫州甌海農(nóng)商行被罰款255萬元 因?qū)掖五e報非現(xiàn)場監(jiān)管報表數(shù)據(jù)等8項違規(guī)

11月22日，國家金融監(jiān)督管理總局披露的罰單顯示，浙江溫州甌海農(nóng)村商業(yè)銀行被罰款255萬元。

具體違規(guī)如下：

1、單一非同業(yè)集團客戶大額風(fēng)險暴露超標(biāo)；

2、流動資金貸款被用于固定資產(chǎn)投資；

3、未按項目進度發(fā)放固定資產(chǎn)貸款；

4、貸款風(fēng)險分類不準(zhǔn)確；

5、違規(guī)向借款人轉(zhuǎn)嫁押品評估費；

6、監(jiān)管統(tǒng)計數(shù)據(jù)不準(zhǔn)確；

7、違規(guī)跨區(qū)域開展業(yè)務(wù)；

8、屢次錯報非現(xiàn)場監(jiān)管報表數(shù)據(jù)

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