tradingkey.logo
搜索

国家金融监督管理总局三亚监管分局对中国农业银行股份有限公司三亚分行作出行政处罚

证券之星2026年7月31日 12:01
facebooktwitterlinkedin

2026年07月31日,国家金融监督管理总局三亚监管分局发布行政处罚信息公开表,内容如下:中国农业银行股份有限公司三亚分行农户贷款贷前调查、贷款审查不到位,作出罚款35万元,对陈永明予以警告的行政处罚决定。

国家金融监督管理总局三亚监管分局对中国农业银行股份有限公司三亚分行作出行政处罚

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

中国农业银行股份有限公司三亚分行及相关责任人员

农户贷款贷前调查、贷款审查不到位

对中国农业银行股份有限公司三亚分行罚款35万元,对陈永明予以警告。

国家金融监督管理总局三亚监管分局

免责声明:本网站提供的信息仅供教育和参考之用,不应视为财务或投资建议。

推荐文章

tradingkey.logo
风险提示:我们的网站和移动应用程序仅提供关于某些投资产品的一般信息。Finsights 不提供财务建议或对任何投资产品的推荐,且提供此类信息不应被解释为 Finsights 提供财务建议或推荐。
投资产品存在重大投资风险,包括可能损失投资的本金,且可能并不适合所有人。投资产品的过去表现并不代表其未来表现。
Finsights 可能允许第三方广告商或关联公司在我们的网站或移动应用程序的任何部分放置或投放广告,并可能根据您与广告的互动情况获得报酬。
© 版权所有: FINSIGHTS MEDIA PTE. LTD. 版权所有

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

中国农业银行股份有限公司三亚分行及相关责任人员

农户贷款贷前调查、贷款审查不到位

对中国农业银行股份有限公司三亚分行罚款35万元,对陈永明予以警告。

国家金融监督管理总局三亚监管分局

"}],"editor":null,"faq":[],"isLocked":false,"originalUrl":"https://bank.stockstar.com/IG2026073100038433.shtml","isOriginal":false,"translationSourceUrl":"","videoInfo":null,"relatedArticles":[],"isStockCategory":true,"stats":{"likes":0,"favorites":0,"comments":0,"shares":0,"views":35,"isLiked":false}},"contentList":[{"title":"","content":"

2026年07月31日,国家金融监督管理总局三亚监管分局发布行政处罚信息公开表,内容如下:中国农业银行股份有限公司三亚分行农户贷款贷前调查、贷款审查不到位,作出罚款35万元,对陈永明予以警告的行政处罚决定。

国家金融监督管理总局三亚监管分局对中国农业银行股份有限公司三亚分行作出行政处罚

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

中国农业银行股份有限公司三亚分行及相关责任人员

农户贷款贷前调查、贷款审查不到位

对中国农业银行股份有限公司三亚分行罚款35万元,对陈永明予以警告。

国家金融监督管理总局三亚监管分局

","id":"jcnxcphacb"}],"aiPodcast":{"hasAiPodcast":false,"content":{"id":0,"title":"","url":"","class":"","route":"","topic":"","topicParent":"","coverImage":"","duration":0}},"aiSummary":{"hasAiSummary":false,"hasBlackSummary":false,"content":{"summary":"","keyPoints":"","blackSummary":""}},"relatedArticleList":[{"id":"2153691","route":"262153691-micron-taiwan-labor-dispute-strike-mu-hbm-supply-impact-tradingkey","topic":"us-stock","topicParent":"stocks","coverImage":"https://resource.tradingkey.com/uploads/20241220/2deae443e2df41c689810651a1bff8acmicron1.jpg","title":"美光台湾劳资纠纷持续发酵,对MU和HBM供应意味着什么?","description":"TradingKey - 9月初,全球存储芯片巨头美光科技(MU)在台湾的劳资争议持续升温。“美光晶圆工会”及“美光内存工会”两大工会正在推动罢工程序,争议焦点是绩效奖金和利润分享机制。","topicName":"股票","class":"FEATURED","author":"Jay Qian","organization":"TradingKey","source":"TradingKey","publishAt":"1788765640","symbols":[]},{"id":"2153282","route":"262153282-stock-micron-mu-skhy-sndk-1000-dram-nand-ai-tradingkey","topic":"us-stock","topicParent":"stocks","coverImage":"https://resource.tradingkey.com/uploads/20260625/MicronMU-0a3b14b7dc6b424c866b98ec3be67a8f.jpg","title":"美光股价预测:MU狂飙突破1,000美元大关,9月能否改写历史新高?","description":"美光股价单日狂飙超 6% 突破 1,000 美元,9 月能否改写历史新高?","topicName":"股票","class":"FEATURED","author":"Block Tao","organization":"TradingKey","source":"TradingKey","publishAt":"1788749265","symbols":[]},{"id":"2153095","route":"262153095-nfp-data-exceed-expectations-fuel-fed-rate-hike-mu-surges-6-sndk-rises-10-tradingkey","topic":"us-stock","topicParent":"stocks","coverImage":"https://resource.tradingkey.com/uploads/20260120/TradingKey_-CH--25bf5f9fb3d24dd29909a0edcd3666c4.png","title":"TradingKey 每日市场简报:非农远超预期,美联储加息预期升温,美光逆势大涨6%,闪迪涨超10%","description":"TradingKey - 美东时间9月4日,美股三大股指集体收跌。美国8月非农就业数据远超市场预期,重新强化投资者对美联储9月加息的押注,美债收益率和美元同步走高,对美股整体风险偏好形成压制。不过,半导体板块逆势上涨,使Nasdaq跌幅相对有限。周一美国市场将因劳动节休市,投资者下一阶段的注意力将转向本周公布的美国CPI和PPI通胀数据。","topicName":"股票","class":"FEATURED","author":"Alan Long","organization":"TradingKey","source":"TradingKey","publishAt":"1788741469","symbols":[]},{"id":"2153087","route":"262153087-japan-south-korea-stocks-kospi-nikkei225-softbank-skhynix-samsung-kioxia-nvda-tradingkey","topic":"more","topicParent":"stocks","coverImage":"https://resource.tradingkey.com/uploads/20260612/kospi612-1-3866ed784203413bacaf4e3842d40939.jpg","title":"KOSPI大涨逼近7,000点,日经升破6.6万,SK海力士、铠侠与软银均飙升超5%","description":"日韩股市高开高走,KOSPI开盘飙升3.5%,日经225站上6.6万点,三星、SK海力士与铠侠等芯片股集体暴涨。","topicName":"股票","class":"FEATURED","author":"Block Tao","organization":"TradingKey","source":"TradingKey","publishAt":"1788741284","symbols":[]},{"id":"2151311","route":"262151311-cpi-ppi-oracle-adobe-earnings-tradingkey","topic":"us-stock","topicParent":"stocks","coverImage":"https://resource.tradingkey.com/cms_uploads/img/20230818/76dd1ee97f62e5ebbf7a206a85a37947.jpg","title":"一周前瞻:美国8月CPI,PPI重磅来袭,甲骨文,Adobe财报接连公布","description":"TradingKey - 9月7日至11日当周,美股市场将迎来8月消费者价格指数(CPI)、生产者价格指数(PPI)等重要通胀数据,随着9月FOMC会议临近,通胀数据将成为市场判断美联储后续利率路径的重要依据。","topicName":"股票","class":"FEATURED","author":"Jay Qian","organization":"TradingKey","source":"TradingKey","publishAt":"1788699834","symbols":[]}],"hotArticlesList":[{"id":"2151311","route":"/zh-hans/analysis/stocks/us-stock/262151311-cpi-ppi-oracle-adobe-earnings-tradingkey","topic":"","topicParent":"","coverImage":"https://resource.tradingkey.com/cms_uploads/img/20230818/76dd1ee97f62e5ebbf7a206a85a37947.jpg","title":"一周前瞻:美国8月CPI,PPI重磅来袭,甲骨文,Adobe财报接连公布","description":"","topicName":"","class":"FEATURED","author":"","organization":"","source":"TradingKey","publishAt":"1788699834","symbols":[{"symbol":"ORCL","name":"甲骨文","icon":"https://resource.tradingkey.com/static/lseg/stocks/ORCL.png","type":"stocks","status":true,"route":"orcl","typeRoute":"stocks","quoteInfo":null},{"symbol":"ADBE","name":"奥多比","icon":"https://resource.tradingkey.com/static/lseg/stocks/ADBE.png","type":"stocks","status":true,"route":"adbe","typeRoute":"stocks","quoteInfo":null},{"symbol":"GME","name":"GameStop Corp","icon":"https://resource.tradingkey.com/static/lseg/stocks/GME.png","type":"stocks","status":true,"route":"gme","typeRoute":"stocks","quoteInfo":null}],"isTop":0,"isHot":0,"topicIcon":"","isEmpty":false,"pv":47570.2},{"id":"2153087","route":"/zh-hans/analysis/stocks/more/262153087-japan-south-korea-stocks-kospi-nikkei225-softbank-skhynix-samsung-kioxia-nvda-tradingkey","topic":"","topicParent":"","coverImage":"https://resource.tradingkey.com/uploads/20260612/kospi612-1-3866ed784203413bacaf4e3842d40939.jpg","title":"KOSPI大涨逼近7,000点,日经升破6.6万,SK海力士、铠侠与软银均飙升超5%","description":"","topicName":"","class":"FEATURED","author":"","organization":"","source":"TradingKey","publishAt":"1788741284","symbols":[],"isTop":0,"isHot":0,"topicIcon":"","isEmpty":false,"pv":22490.67},{"id":"2153095","route":"/zh-hans/analysis/stocks/us-stock/262153095-nfp-data-exceed-expectations-fuel-fed-rate-hike-mu-surges-6-sndk-rises-10-tradingkey","topic":"","topicParent":"","coverImage":"https://resource.tradingkey.com/uploads/20260120/TradingKey_-CH--25bf5f9fb3d24dd29909a0edcd3666c4.png","title":"TradingKey 每日市场简报:非农远超预期,美联储加息预期升温,美光逆势大涨6%,闪迪涨超10%","description":"","topicName":"","class":"FEATURED","author":"","organization":"","source":"TradingKey","publishAt":"1788741469","symbols":[{"symbol":"MU","name":"美光科技","icon":"https://resource.tradingkey.com/static/lseg/stocks/MU.png","type":"stocks","status":true,"route":"mu","typeRoute":"stocks","quoteInfo":null},{"symbol":"SNDK","name":"闪迪","icon":"https://resource.tradingkey.com/uploads/20260324/SNDK-46dbe00d6be94bfe9201d8f1dcf1c7f6.png","type":"stocks","status":true,"route":"sndk","typeRoute":"stocks","quoteInfo":null}],"isTop":0,"isHot":0,"topicIcon":"","isEmpty":false,"pv":21196.25},{"id":"2152241","route":"/zh-hans/analysis/stocks/us-stock/262152241-tesla-tsla-cybercab-robotaxi-fleet-scaling-valuation-morgan-stanley-unit-economics-351-tradingkey","topic":"","topicParent":"","coverImage":"https://resource.tradingkey.com/uploads/20260723/tsla-ab751e73e66347d89758b3348c90c5e5.jpg","title":"特斯拉股价预测:Cybercab规模化存疑,车队规模成Robotaxi估值关键,351美元或是多空分界线","description":"","topicName":"","class":"FEATURED","author":"","organization":"","source":"TradingKey","publishAt":"1788652800","symbols":[{"symbol":"TSLA","name":"特斯拉","icon":"https://resource.tradingkey.com/static/lseg/stocks/TSLA.png","type":"stocks","status":true,"route":"tsla","typeRoute":"stocks","quoteInfo":null}],"isTop":0,"isHot":0,"topicIcon":"","isEmpty":false,"pv":20387.23},{"id":"2152193","route":"/zh-hans/analysis/stocks/us-stock/262152193-us-stock-close-dow-nasdaq-philadelphia-semiconductor-rise-sandisk-tesla-tradingkey","topic":"","topicParent":"","coverImage":"https://resource.tradingkey.com/uploads/20260701/dowjones-32c9cfcb330a4004819f4d003262af65.jpg","title":"美国股市下跌,道指跌270点;费半逆势涨超3%,记忆体股、光通信股涨幅居前;闪迪升近12%,特斯拉跌近6%","description":"","topicName":"","class":"FEATURED","author":"","organization":"","source":"TradingKey","publishAt":"1788552786","symbols":[],"isTop":0,"isHot":0,"topicIcon":"","isEmpty":false,"pv":20063.62}],"articleFullPath":"/news/stocks/262067571-analysis-new-stockstar","is404":false,"meta":{"isAnalysis":false,"isNews":true,"isPreviewMode":false}}]}