九江银行被罚410万元！向“四证”不全的房地产项目提供融资

大河财立方10-25

10月25日江西金融监管局消息，九江银行被开出410万元罚单，因绩效考评指标设置不合规；发放流动资金贷款为房地产开发项目垫资；理财资金用于受让本行表外风险资产；违规办理委托贷款；向“四证”不全的房地产项目提供融资；面向非合格投资者销售的理财产品投资房地产信托；违规授信延缓风险暴露；薪酬管理不到位；违规发放贷款掩盖违规转让信贷资产产生的损失等违法违规事实。　　时任九江银行行长潘明对九江银行违规授信...

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Provide financing to real estate projects with incomplete \"four certificates\"","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06190":1,"09979":1},"content_text":"10月25日江西金融监管局消息，九江银行被开出410万元罚单，因绩效考评指标设置不合规；发放流动资金贷款为房地产开发项目垫资；理财资金用于受让本行表外风险资产；违规办理委托贷款；向“四证”不全的房地产项目提供融资；面向非合格投资者销售的理财产品投资房地产信托；违规授信延缓风险暴露；薪酬管理不到位；违规发放贷款掩盖违规转让信贷资产产生的损失等违法违规事实。　　时任九江银行行长潘明对九江银行违规授信延缓风险暴露、薪酬管理不到位事项负有责任，被警告，处5万元罚款。　　此外，还有时任九江银行南昌分行行长龚隽等多人被罚。（文章来源：大河财立方）","kind":null,"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":0},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"deviceId":"web-server-community-laohu8-v3","version":"4.29.1","shortVersion":"4.29.1","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/2478687930"}