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福建银保监局三明分局对福建沙县农村商业银行股份有限公司作出行政处罚

证券之星2026年5月6日 08:41
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2026年05月06日,福建银保监局三明分局发布行政处罚信息公开表,内容如下:福建沙县农村商业银行股份有限公司违规下达存款考核指标;个人经营性贷款管理不到位;固定资产贷款管理不到位;流动资金贷款管理不到位;员工行为管理不到位等。作出对福建沙县农村商业银行股份有限公司合计处以170万元罚款,对钟禄华给予警告。大田县农村信用合作联社违规下达存款考核指标;个人经营性贷款管理不到位;流动资金贷款管理不到位;员工行为管理不到位。作出对大田县农村信用合作联社合计处以145万元罚款,对高上景、施登钦等给予警告。

序号福建银保监局三明分局对福建沙县农村商业银行股份有限公司作出行政处罚

序号

当事人名称

主要违法违规行为

行政处罚内容

作出决定机关

1

福建沙县农村商业银行股份有限公司及相关责任人

违规下达存款考核指标;个人经营性贷款管理不到位;固定资产贷款管理不到位;流动资金贷款管理不到位;员工行为管理不到位

对福建沙县农村商业银行股份有限公司合计处以170万元罚款,对钟禄华给予警告。

三明金融监管分局

2

大田县农村信用合作联社及相关责任人

违规下达存款考核指标;个人经营性贷款管理不到位;流动资金贷款管理不到位;员工行为管理不到位等

对大田县农村信用合作联社合计处以145万元罚款,对高上景、施登钦给予警告。

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序号

当事人名称

主要违法违规行为

行政处罚内容

作出决定机关

1

福建沙县农村商业银行股份有限公司及相关责任人

违规下达存款考核指标;个人经营性贷款管理不到位;固定资产贷款管理不到位;流动资金贷款管理不到位;员工行为管理不到位

对福建沙县农村商业银行股份有限公司合计处以170万元罚款,对钟禄华给予警告。

三明金融监管分局

2

大田县农村信用合作联社及相关责任人

违规下达存款考核指标;个人经营性贷款管理不到位;流动资金贷款管理不到位;员工行为管理不到位等

对大田县农村信用合作联社合计处以145万元罚款,对高上景、施登钦给予警告。

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2026年05月06日,福建银保监局三明分局发布行政处罚信息公开表,内容如下:福建沙县农村商业银行股份有限公司违规下达存款考核指标;个人经营性贷款管理不到位;固定资产贷款管理不到位;流动资金贷款管理不到位;员工行为管理不到位等。作出对福建沙县农村商业银行股份有限公司合计处以170万元罚款,对钟禄华给予警告。大田县农村信用合作联社违规下达存款考核指标;个人经营性贷款管理不到位;流动资金贷款管理不到位;员工行为管理不到位。作出对大田县农村信用合作联社合计处以145万元罚款,对高上景、施登钦等给予警告。

序号福建银保监局三明分局对福建沙县农村商业银行股份有限公司作出行政处罚

序号

当事人名称

主要违法违规行为

行政处罚内容

作出决定机关

1

福建沙县农村商业银行股份有限公司及相关责任人

违规下达存款考核指标;个人经营性贷款管理不到位;固定资产贷款管理不到位;流动资金贷款管理不到位;员工行为管理不到位

对福建沙县农村商业银行股份有限公司合计处以170万元罚款,对钟禄华给予警告。

三明金融监管分局

2

大田县农村信用合作联社及相关责任人

违规下达存款考核指标;个人经营性贷款管理不到位;流动资金贷款管理不到位;员工行为管理不到位等

对大田县农村信用合作联社合计处以145万元罚款,对高上景、施登钦给予警告。

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