存在多项违法违规事由，宁波银行合计被罚620万元

金融一线2023-12-01

12月1日金融一线消息，国家金融监督管理总局宁波监管局行政处罚信息公开表显示，宁波银行股份有限公司因监管标准化数据与1104数据交叉核验不一致；监管标准化数据与客户风险数据交叉核验不一致；监管标准化数据漏报；监管标准化数据错报；虚假受托支付，贷款资金长期留存借款人账户；企业划型不准确，被罚款合计520万元。涉事员工陈勇受到警告。　　因消费者个人信息管理不到位；贷款“三查”不尽职；押品管理不到位，...

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