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國家金融監督管理總局紹興監管分局對中國工商銀行股份有限公司紹興分行作出行政處罰

證券之星2026年4月3日 01:56
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2026年04月03日，國家金融監督管理總局紹興監管分局發佈行政處罰信息公開表，內容如下：中國工商銀行股份有限公司紹興分行貸款被挪用；貸款管理不審慎作出行政處罰決定：罰款360萬元、沒收違法所得4127.74元；對俞德風、楊可可、沈建強、趙華標、王穎、唐錦祥、郭世清警告。天津濱海農村商業銀行股份有限公司紹興支行貸款管理不審慎等作出行政處罰決定：罰款115萬元；對胡煌欽、薛銘明警告。

國家金融監督管理總局紹興監管分局對中國工商銀行股份有限公司紹興分行作出行政處罰

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

中國工商銀行股份有限公司紹興分行及相關責任人

貸款被挪用；貸款管理不審慎等。

對中國工商銀行股份有限公司紹興分行罰款360萬元、沒收違法所得4127.74元；對俞德風、楊可可、沈建強、趙華標、王穎、唐錦祥、郭世清警告。

國家金融監督管理總局紹興監管分局

2

天津濱海農村商業銀行股份有限公司紹興支行及相關責任人

貸款管理不審慎等。

對天津濱海農村商業銀行股份有限公司紹興支行罰款115萬元；對胡煌欽、薛銘明警告。

國家金融監督管理總局紹興監管分局

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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

中國工商銀行股份有限公司紹興分行及相關責任人

貸款被挪用；貸款管理不審慎等。

對中國工商銀行股份有限公司紹興分行罰款360萬元、沒收違法所得4127.74元；對俞德風、楊可可、沈建強、趙華標、王穎、唐錦祥、郭世清警告。

國家金融監督管理總局紹興監管分局

2

天津濱海農村商業銀行股份有限公司紹興支行及相關責任人

貸款管理不審慎等。

對天津濱海農村商業銀行股份有限公司紹興支行罰款115萬元；對胡煌欽、薛銘明警告。

國家金融監督管理總局紹興監管分局

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2026年04月03日，國家金融監督管理總局紹興監管分局發佈行政處罰信息公開表，內容如下：中國工商銀行股份有限公司紹興分行貸款被挪用；貸款管理不審慎作出行政處罰決定：罰款360萬元、沒收違法所得4127.74元；對俞德風、楊可可、沈建強、趙華標、王穎、唐錦祥、郭世清警告。天津濱海農村商業銀行股份有限公司紹興支行貸款管理不審慎等作出行政處罰決定：罰款115萬元；對胡煌欽、薛銘明警告。

國家金融監督管理總局紹興監管分局對中國工商銀行股份有限公司紹興分行作出行政處罰

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

中國工商銀行股份有限公司紹興分行及相關責任人

貸款被挪用；貸款管理不審慎等。

對中國工商銀行股份有限公司紹興分行罰款360萬元、沒收違法所得4127.74元；對俞德風、楊可可、沈建強、趙華標、王穎、唐錦祥、郭世清警告。

國家金融監督管理總局紹興監管分局

2

天津濱海農村商業銀行股份有限公司紹興支行及相關責任人

貸款管理不審慎等。

對天津濱海農村商業銀行股份有限公司紹興支行罰款115萬元；對胡煌欽、薛銘明警告。

國家金融監督管理總局紹興監管分局

","id":"galgvdfukw"}],"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":"2187546","route":"262187546-meta-vs-google-long-term-investment-stock-comparison-tradingkey","topic":"us-stock","topicParent":"stocks","coverImage":"https://resource.tradingkey.com/uploads/20241018/2e73e6e52f4b4b9ebc2f77195fec7bd2meta-ss2.jpg","title":"Meta VS 谷歌，誰更值得長期投資？META與GOOGL股票全面對比","description":"TradingKey - Meta（META）與Google母公司Alphabet（GOOGL）都是全球數位廣告和人工智慧領域的核心科技公司，Meta主要利用AI改善Instagram、Facebook和Reels的內容推薦與廣告效率；Google則同時透過Search、Gemini、YouTube和Google Cloud實現AI商業化。那麼，對於長期投資人來說，這兩家公司誰更值得投資？","topicName":"股票","class":"FEATURED","author":"Alan 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