厦门国际银行宁德分行被罚355万元：因转嫁贷款押品评估费等四项违法违规行为

金融一线08-09

8月9日金融一线消息，国家金融监督管理总局宁德监管分局行政处罚信息公开表显示，厦门国际股份有限公司宁德分行因四项违法违规行为，被国家金融监督管理总局宁德监管分局合计处以355万元罚款。该分行的主要违法违规行为如下：　　一、流动资金贷款贷前调查不尽职、贷后管理不到位、流动资金需求测算不合理，超借款人需求发放贷款　　二、经营性物业抵押贷款贷前调查不尽职、贷后管理不到位、贷款支付管理不到位　　三、...

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