因违规发放贷款掩盖违规转让信贷资产产生的损失等九江银行被罚410万

格隆汇10-25

格隆汇10月25日｜国家金融监督管理总局江西监管局行政处罚信息公开表显示，九江银行股份有限公司被罚款410万元。主要违法违规事实包括：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...

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因违规发放贷款掩盖违规转让信贷资产产生的损失等 九江银行被罚410万

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因违规发放贷款掩盖违规转让信贷资产产生的损失等九江银行被罚410万