建设银行：因贷前调查不尽职等被罚没超128万，今年以来已被罚没超4000万

面包财经09-14

2024年9月10日，国家金融监督管理总局常州监管分局披露了对中国建设银行股份有限公司常州分行的行政处罚信息。行政处罚信息公开表显示，中国建设银行股份有限公司常州分行因“贷前调查不尽职、银行承兑汇票业务贸易背景真实性审核不到位、贷款季末发放季初收回“冲时点””，被没收违法所得并处罚款合计128.815383万元。同时，时任中国建设银行股份有限公司常州经开区支行副行长万益明，以及业务部副总经理毛科健...

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半日穷
09-16
半日穷
罚款应由相关工作人员承担，而不应有所有股东承担！

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year","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00939":1,"03143":0.6},"content_text":"2024年9月10日，国家金融监督管理总局常州监管分局披露了对中国建设银行股份有限公司常州分行的行政处罚信息。行政处罚信息公开表显示，中国建设银行股份有限公司常州分行因“贷前调查不尽职、银行承兑汇票业务贸易背景真实性审核不到位、贷款季末发放季初收回“冲时点””，被没收违法所得并处罚款合计128.815383万元。同时，时任中国建设银行股份有限公司常州经开区支行副行长万益明，以及业务部副总经理毛科健，因对对中国建设银行股份有限公司常州分行贷前调查不尽职、银行承兑汇票业务贸易背景真实性审核不到位负有责任，均被处以警告。今年以来被罚没超4000万面包财经根据监管部门通报统计，今年以来建设银行已收到监管部门开出的59张罚单，罚没金额超4000万元，其中罚没金额在100万元（含）以上的罚单有11张。2024年8月30日，中国建设银行股份有限公司温州分行因：“违反规定办理结汇业务、办理经常项目资金收付，未对交易单证的真实性及其与外汇收支的一致性进行合理审查”，被国家外汇管理局温州市分局没收违法所得，并罚款299.79万元。6月7日，中国建设银行股份有限公司郑州自贸区分行因：“贷前调查未尽职，违规发放个人住房贷款；贷后管理未尽职，流动资金贷款违规转作银行承兑汇票业务保证金”等多项违规，被国家金融监督管理总局河南监管局罚款290万元。4月12日，中国建设银行股份有限公司吉林省分行因受托支付环节收费管理要求落实不到位，被国家金融监督管理总局吉林监管局罚款210万元。4月15日，中国建设银行股份有限公司黄山市分行则因“违规发放项目贷款”，被国家金融监督管理总局黄山监管分局处以罚款200万元。（文章序列号：1834494815975378944/JW","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":1},"commentList":[{"id":349903809876168,"gmtCreate":1726453752175,"gmtModify":1726453754192,"author":{"id":"3524088232214314","authorId":"3524088232214314","name":"半日穷","avatar":"https://static.tigerbbs.com/8430447a18558a46c38d3d408e16c03e","vip":1,"crmLevel":2,"crmLevelSwitch":0,"idStr":"3524088232214314","authorIdStr":"3524088232214314"},"htmlText":"罚款应由相关工作人员承担，而不应有所有股东承担！","listText":"罚款应由相关工作人员承担，而不应有所有股东承担！","text":"罚款应由相关工作人员承担，而不应有所有股东承担！","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":0,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/349903809876168","repostId":2467093641,"repostType":2,"repost":{"id":"2467093641","kind":"news","pubTimestamp":1726308120,"share":"https://www.laohu8.com/m/news/2467093641?lang=&edition=full","pubTime":"2024-09-14 18:02","market":"hk","language":"zh","title":"建设银行：因贷前调查不尽职等被罚没超128万，今年以来已被罚没超4000万","url":"https://stock-news.laohu8.com/highlight/detail?id=2467093641","media":"面包财经","summary":"行政处罚信息公开表显示，中国建设银行股份有限公司常州分行因“贷前调查不尽职、银行承兑汇票业务贸易背景真实性审核不到位、贷款季末发放季初收回“冲时点””，被没收违法所得并处罚款合计128.815383万元。4月15日，中国建设银行股份有限公司黄山市分行则因“违规发放项目贷款”，被国家金融监督管理总局黄山监管分局处以罚款200万元。","content":"<html><body><article><p>2024年9月10日，国家金融监督管理总局常州监管分局披露了对中国<a href=\"https://laohu8.com/S/601939\">建设银行</a>股份有限公司常州分行的行政处罚信息。</p><img src=\"https://fid-75186.picgzc.qpic.cn/20240914180221000d163852ql1hfe87\"/><p>行政处罚信息公开表显示，中国<a href=\"https://laohu8.com/S/00939\">建设银行</a>股份有限公司常州分行因“贷前调查不尽职、银行承兑汇票业务贸易背景真实性审核不到位、贷款季末发放季初收回“冲时点””，被没收违法所得并处罚款合计128.815383万元。</p><p>同时，时任中国建设银行股份有限公司常州经开区支行副行长万益明，以及业务部副总经理毛科健，因对对中国建设银行股份有限公司常州分行贷前调查不尽职、银行承兑汇票业务贸易背景真实性审核不到位负有责任，均被处以警告。<strong>今年以来被罚没超4000万</strong></p><p>面包财经根据监管部门通报统计，今年以来建设银行已收到监管部门开出的59张罚单，罚没金额超4000万元，其中罚没金额在100万元（含）以上的罚单有11张。</p><img src=\"https://fid-75186.picgzc.qpic.cn/20240914180225792d163k3ifraj7d9j\"/><p>2024年8月30日，中国建设银行股份有限公司温州分行因：“违反规定办理结汇业务、办理经常项目资金收付，未对交易单证的真实性及其与外汇收支的一致性进行合理审查”，被国家外汇管理局温州市分局没收违法所得，并罚款299.79万元。</p><p>6月7日，中国建设银行股份有限公司郑州自贸区分行因：“贷前调查未尽职，违规发放个人住房贷款；贷后管理未尽职，流动资金贷款违规转作银行承兑汇票业务保证金”等多项违规，被国家金融监督管理总局河南监管局罚款290万元。</p><p>4月12日，中国建设银行股份有限公司吉林省分行因受托支付环节收费管理要求落实不到位，被国家金融监督管理总局吉林监管局罚款210万元。</p><p>4月15日，中国建设银行股份有限公司黄山市分行则因“违规发放项目贷款”，被国家金融监督管理总局黄山监管分局处以罚款200万元。</p><p>（文章序列号：1834494815975378944/JW</p></article></body></html>","source":"tencent","collect":0,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>建设银行：因贷前调查不尽职等被罚没超128万，今年以来已被罚没超4000万</title>\n<style 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margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\n建设银行：因贷前调查不尽职等被罚没超128万，今年以来已被罚没超4000万\n</h2>\n\n<h4 class=\"meta\">\n\n\n2024-09-14 18:02 北京时间&nbsp;&nbsp;&nbsp;<a href=http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN202409141802299efcf488&s=b><strong>面包财经</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>2024年9月10日，国家金融监督管理总局常州监管分局披露了对中国建设银行股份有限公司常州分行的行政处罚信息。行政处罚信息公开表显示，中国建设银行股份有限公司常州分行因“贷前调查不尽职、银行承兑汇票业务贸易背景真实性审核不到位、贷款季末发放季初收回“冲时点””，被没收违法所得并处罚款合计128.815383万元。同时，时任中国建设银行股份有限公司常州经开区支行副行长万益明，以及业务部副总经理毛科健...</p>\n\n<a href=\"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN202409141802299efcf488&s=b\">Web Link</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","type":0,"thumbnail":"","relate_stocks":{"LU0561508036.HKD":"ALLIANZ CHINA EQUITY \"A\" (HKD) INC","BK1560":"内银股","BK1231":"综合性银行","LU0572944931.SGD":"Janus Henderson Horizon China Opportunities A2 SGD","LU0588545730.USD":"EASTSPRING INVESTMENTS ASIAN EQUITY INCOME \"ADM\" (USD) INC","LU0348805143.USD":"ALLIANZ ENHANCED ALL CHINA EQUITY \"A\" (USD) INC","LU0211977185.USD":"EASTSPRING INVESTMENTS GREATER CHINA EQUITY \"A\" 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SGD"},"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN202409141802299efcf488&s=b","is_english":false,"share_image_url":"https://static.laohu8.com/9a95c1376e76363c1401fee7d3717173","article_id":"2467093641","content_text":"2024年9月10日，国家金融监督管理总局常州监管分局披露了对中国建设银行股份有限公司常州分行的行政处罚信息。行政处罚信息公开表显示，中国建设银行股份有限公司常州分行因“贷前调查不尽职、银行承兑汇票业务贸易背景真实性审核不到位、贷款季末发放季初收回“冲时点””，被没收违法所得并处罚款合计128.815383万元。同时，时任中国建设银行股份有限公司常州经开区支行副行长万益明，以及业务部副总经理毛科健，因对对中国建设银行股份有限公司常州分行贷前调查不尽职、银行承兑汇票业务贸易背景真实性审核不到位负有责任，均被处以警告。今年以来被罚没超4000万面包财经根据监管部门通报统计，今年以来建设银行已收到监管部门开出的59张罚单，罚没金额超4000万元，其中罚没金额在100万元（含）以上的罚单有11张。2024年8月30日，中国建设银行股份有限公司温州分行因：“违反规定办理结汇业务、办理经常项目资金收付，未对交易单证的真实性及其与外汇收支的一致性进行合理审查”，被国家外汇管理局温州市分局没收违法所得，并罚款299.79万元。6月7日，中国建设银行股份有限公司郑州自贸区分行因：“贷前调查未尽职，违规发放个人住房贷款；贷后管理未尽职，流动资金贷款违规转作银行承兑汇票业务保证金”等多项违规，被国家金融监督管理总局河南监管局罚款290万元。4月12日，中国建设银行股份有限公司吉林省分行因受托支付环节收费管理要求落实不到位，被国家金融监督管理总局吉林监管局罚款210万元。4月15日，中国建设银行股份有限公司黄山市分行则因“违规发放项目贷款”，被国家金融监督管理总局黄山监管分局处以罚款200万元。（文章序列号：1834494815975378944/JW","news_type":1},"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"}],"isCommentEnd":false,"newsSizeData":{"likeSize":0,"commentSize":1,"repostSize":1,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 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