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邯郸银保监分局对广平县农村信用合作联社作出行政处罚

证券之星2026年6月2日 03:00
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2026年06月02日,邯郸银保监分局发布行政处罚信息公开表,内容如下:广平县农村信用合作联社违规发放贷款、重大关联交易未按照监管要求进行审批、关联方认定不全面、贷款五级分类划分不准确、贷后检查不严、违规处置不良贷款、贸易背景审查不严、办理信贷业务不规范,作出罚款280万元的行政处罚决定。吕兆举(时任广平县农村信用合作联社主任)对违规发放贷款负有责任,作出禁止终身从事银行业工作的行政处罚决定。韩志强(时任广平县农村信用合作联社理事长)对贷后检查不严、违规处置不良贷款、办理信贷业务不规范负有责任,作出警告并罚款5万元的行政处罚决定。王飞(时任广平县农村信用合作联社理事)对重大关联交易未按照监管要求进行审批、关联方认定不全面、贷款五级分类划分不准确、违规处置不良贷款、贸易背景审查不严、办理信贷业务不规范负有责任,作出警告的行政处罚决定。

邯郸银保监分局对广平县农村信用合作联社作出行政处罚

序号

当事人名称

行政处罚决定书文号

主要违法违规行为

行政处罚内容

作出决定机关

1

广平县农村信用合作联社

邯金罚决字〔2025〕10号

违规发放贷款、重大关联交易未按照监管要求进行审批、关联方认定不全面、贷款五级分类划分不准确、贷后检查不严、违规处置不良贷款、贸易背景审查不严、办理信贷业务不规范

罚款280万元

邯郸金融监管分局

2

吕兆举 (时任广平县农村信用合作联社主任)

对违规发放贷款负有责任

禁止终身从事银行业工作

3

韩志强 (时任广平县农村信用合作联社理事长)

对贷后检查不严、违规处置不良贷款、办理信贷业务不规范负有责任

警告并罚款5万元

4

王飞(时任广平县农村信用合作联社理事长)

对重大关联交易未按照监管要求进行审批、关联方认定不全面、贷款五级分类划分不准确、违规处置不良贷款、贸易背景审查不严、办理信贷业务不规范负有责任

警告

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序号

当事人名称

行政处罚决定书文号

主要违法违规行为

行政处罚内容

作出决定机关

1

广平县农村信用合作联社

邯金罚决字〔2025〕10号

违规发放贷款、重大关联交易未按照监管要求进行审批、关联方认定不全面、贷款五级分类划分不准确、贷后检查不严、违规处置不良贷款、贸易背景审查不严、办理信贷业务不规范

罚款280万元

邯郸金融监管分局

2

吕兆举 (时任广平县农村信用合作联社主任)

对违规发放贷款负有责任

禁止终身从事银行业工作

3

韩志强 (时任广平县农村信用合作联社理事长)

对贷后检查不严、违规处置不良贷款、办理信贷业务不规范负有责任

警告并罚款5万元

4

王飞(时任广平县农村信用合作联社理事长)

对重大关联交易未按照监管要求进行审批、关联方认定不全面、贷款五级分类划分不准确、违规处置不良贷款、贸易背景审查不严、办理信贷业务不规范负有责任

警告

"}],"editor":null,"faq":[],"isLocked":false,"originalUrl":"https://bank.stockstar.com/IG2026060200018282.shtml","isOriginal":false,"translationSourceUrl":"","videoInfo":null,"relatedArticles":[],"isStockCategory":true,"stats":{"likes":0,"favorites":0,"comments":0,"shares":0,"views":72,"isLiked":false},"ads":[],"needIndex":false},"contentList":[{"title":"","content":"

2026年06月02日,邯郸银保监分局发布行政处罚信息公开表,内容如下:广平县农村信用合作联社违规发放贷款、重大关联交易未按照监管要求进行审批、关联方认定不全面、贷款五级分类划分不准确、贷后检查不严、违规处置不良贷款、贸易背景审查不严、办理信贷业务不规范,作出罚款280万元的行政处罚决定。吕兆举(时任广平县农村信用合作联社主任)对违规发放贷款负有责任,作出禁止终身从事银行业工作的行政处罚决定。韩志强(时任广平县农村信用合作联社理事长)对贷后检查不严、违规处置不良贷款、办理信贷业务不规范负有责任,作出警告并罚款5万元的行政处罚决定。王飞(时任广平县农村信用合作联社理事)对重大关联交易未按照监管要求进行审批、关联方认定不全面、贷款五级分类划分不准确、违规处置不良贷款、贸易背景审查不严、办理信贷业务不规范负有责任,作出警告的行政处罚决定。

邯郸银保监分局对广平县农村信用合作联社作出行政处罚

序号

当事人名称

行政处罚决定书文号

主要违法违规行为

行政处罚内容

作出决定机关

1

广平县农村信用合作联社

邯金罚决字〔2025〕10号

违规发放贷款、重大关联交易未按照监管要求进行审批、关联方认定不全面、贷款五级分类划分不准确、贷后检查不严、违规处置不良贷款、贸易背景审查不严、办理信贷业务不规范

罚款280万元

邯郸金融监管分局

2

吕兆举 (时任广平县农村信用合作联社主任)

对违规发放贷款负有责任

禁止终身从事银行业工作

3

韩志强 (时任广平县农村信用合作联社理事长)

对贷后检查不严、违规处置不良贷款、办理信贷业务不规范负有责任

警告并罚款5万元

4

王飞(时任广平县农村信用合作联社理事长)

对重大关联交易未按照监管要求进行审批、关联方认定不全面、贷款五级分类划分不准确、违规处置不良贷款、贸易背景审查不严、办理信贷业务不规范负有责任

警告

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