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國家金融監督管理總局對徽商銀行股份有限公司亳州分行作出行政處罰

證券之星2026年4月9日 00:39

2026年04月09日，國家金融監督管理總局發佈行政處罰信息公開表，內容如下：徽商銀行股份有限公司亳州分行主要違法違規行爲爲違規發放貸款，作出行政處罰決定爲罰款30萬元。對劉焱、劉洋相關責任人警告。對張永傑禁止從業5年。安徽渦陽湖商村鎮銀行股份有限公司主要違法違規行爲爲虛增存貸款規模，作出行政處罰決定爲罰款30萬元。對華士凱警告。

國家金融監督管理總局對徽商銀行股份有限公司亳州分行作出行政處罰

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

徽商銀行股份有限公司亳州分行及相關責任人

違規發放貸款

對徽商銀行股份有限公司亳州分行罰款30萬元。

對劉焱、劉洋警告。對張永傑禁止從業5年。

國家金融監督管理總局亳州監管分局

2

安徽渦陽湖商村鎮銀行股份有限公司及相關責任人

虛增存貸款規模

對安徽渦陽湖商村鎮銀行股份有限公司罰款30萬元。

對華士凱警告。

國家金融監督管理總局亳州監管分局

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作出決定機關

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徽商銀行股份有限公司亳州分行及相關責任人

違規發放貸款

對徽商銀行股份有限公司亳州分行罰款30萬元。

對劉焱、劉洋警告。對張永傑禁止從業5年。

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2

安徽渦陽湖商村鎮銀行股份有限公司及相關責任人

虛增存貸款規模

對安徽渦陽湖商村鎮銀行股份有限公司罰款30萬元。

對華士凱警告。

國家金融監督管理總局亳州監管分局

"}],"editor":null,"faq":[],"isLocked":false,"originalUrl":"https://bank.stockstar.com/IG2026040900016757.shtml","isOriginal":false,"translationSourceUrl":"","videoInfo":null,"relatedArticles":[],"isStockCategory":true,"stats":{"likes":0,"favorites":0,"comments":0,"shares":0,"views":20,"isLiked":false},"ads":[],"needIndex":false},"contentList":[{"title":"","content":"

2026年04月09日，國家金融監督管理總局發佈行政處罰信息公開表，內容如下：徽商銀行股份有限公司亳州分行主要違法違規行爲爲違規發放貸款，作出行政處罰決定爲罰款30萬元。對劉焱、劉洋相關責任人警告。對張永傑禁止從業5年。安徽渦陽湖商村鎮銀行股份有限公司主要違法違規行爲爲虛增存貸款規模，作出行政處罰決定爲罰款30萬元。對華士凱警告。

國家金融監督管理總局對徽商銀行股份有限公司亳州分行作出行政處罰

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

徽商銀行股份有限公司亳州分行及相關責任人

違規發放貸款

對徽商銀行股份有限公司亳州分行罰款30萬元。

對劉焱、劉洋警告。對張永傑禁止從業5年。

國家金融監督管理總局亳州監管分局

2

安徽渦陽湖商村鎮銀行股份有限公司及相關責任人

虛增存貸款規模

對安徽渦陽湖商村鎮銀行股份有限公司罰款30萬元。

對華士凱警告。

國家金融監督管理總局亳州監管分局

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