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國家金融監督管理總局湛江監管分局行政處罰信息公示表

證券之星2026年3月25日 10:21

國家金融監督管理總局湛江監管分局行政處罰信息公示表

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當事人

名稱

主要違法違規行爲

行政處罰內容

作出決定機關

1

廣東廉江農村商業銀行股份有限公司及相關責任人員

貸款“三查”不盡職，嚴重違反審慎經營規則

對廣東廉江農村商業銀行股份有限公司予以罰款40萬元，對林松處以警告並罰款5萬元，對花展處以警告並罰款5萬元。

國家金融監督管理總局湛江監管分局

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主要違法違規行爲

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國家金融監督管理總局湛江監管分局

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國家金融監督管理總局湛江監管分局行政處罰信息公示表

序號

當事人

名稱

主要違法違規行爲

行政處罰內容

作出決定機關

1

廣東廉江農村商業銀行股份有限公司及相關責任人員

貸款“三查”不盡職，嚴重違反審慎經營規則

對廣東廉江農村商業銀行股份有限公司予以罰款40萬元，對林松處以警告並罰款5萬元，對花展處以警告並罰款5萬元。

國家金融監督管理總局湛江監管分局

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