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齐商银行多项违规违法受处罚

新视听济南讯    日前,淄博银保监分局披露的行政处罚文件显示,齐商银行一家支行被查获“非真实处置不良贷款”的违法行为,该行被处以罚款35万元的处罚。

此前,3月13日同一天,齐商银行被山东银保监局开出三张罚单,分别是齐商银行总行因“办理商业承兑汇票贴现业务存在存贷挂钩”的违法行为,受到罚款20万元处罚;齐商银行桓台支行因“未按监管要求监测贷款资金用途”的违法行为,受到罚款20万元处罚;齐商银行张店支行因“未按规定审查贸易背景真实性”的违法行为,受到罚款50万元处罚。

值得一提的是,据淄博市纪委监委4月12日消息,齐商银行张北支行行长张磊涉嫌严重违纪违法,目前已接受纪律审查和监察调查。

Array ( [776544] => Array ( [4] => Array ( [0] => 近报新视听 ) [1] => Array ( [0] => 近报 ) [2] => Array ( [0] => 齐商银行 [1] => 违规违法 [2] => 行政处罚 [3] => 涉嫌严重违纪违法 [4] => 张磊 [5] => 接受纪律审查和监察调查 ) ) )

编辑:近报君

责任编辑:崔翠 许小仙

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