浙江永康农商行被罚140万元：因贷款“三查”不到位等

金融一线07-03

7月3日金融一线消息，国家金融监督管理总局温州监管分局行政处罚信息公开表显示，浙江永康农村商业银行股份有限公司存在以下违法违规事实：重大关联交易未按规定审查审批；贷款“三查”不到位，信贷资金被挪用于购房；贷款“三查”不到位，信贷资金未按约定用途使用；提供虚假的监管统计资料。　　据罚单，浙江永康农村商业银行股份有限公司被罚款140万元。程某浙（时任浙江永康农村商业银行股份有限公司风险合规部总经理）...

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