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常州金融監管分局對蘇州銀行股份有限公司常州分行作出行政處罰

證券之星2026年4月10日 08:04
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2026年04月10日，常州金融監管分局發佈行政處罰信息公開表，內容如下：蘇州銀行股份有限公司常州分行主要違法違規行爲：貸前調查不到位、項目資本金審覈不嚴，作出行政處罰決定：罰款60萬元。李漢民（時任蘇州銀行股份有限公司常州分行公司業務六部總經理助理）主要違法違規行爲：貸前調查不到位、項目資本金審覈不嚴，作出行政處罰決定：警告。

常州金融監管分局對蘇州銀行股份有限公司常州分行作出行政處罰

序號

當事人名稱

行政處罰決定書文號

主要違法違規行爲

行政處罰內容

作出決定機關

1

蘇州銀行股份有限公司常州分行

常金罰決字〔2026〕1號

貸前調查不到位、項目資本金審覈不嚴

罰款60萬元

常州金融監管分局

2

李漢民（時任蘇州銀行股份有限公司常州分行公司業務六部總經理助理）

常金罰決字〔2026〕2號

警告

常州金融監管分局

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序號

當事人名稱

行政處罰決定書文號

主要違法違規行爲

行政處罰內容

作出決定機關

1

蘇州銀行股份有限公司常州分行

常金罰決字〔2026〕1號

貸前調查不到位、項目資本金審覈不嚴

罰款60萬元

常州金融監管分局

2

李漢民（時任蘇州銀行股份有限公司常州分行公司業務六部總經理助理）

常金罰決字〔2026〕2號

警告

常州金融監管分局

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2026年04月10日，常州金融監管分局發佈行政處罰信息公開表，內容如下：蘇州銀行股份有限公司常州分行主要違法違規行爲：貸前調查不到位、項目資本金審覈不嚴，作出行政處罰決定：罰款60萬元。李漢民（時任蘇州銀行股份有限公司常州分行公司業務六部總經理助理）主要違法違規行爲：貸前調查不到位、項目資本金審覈不嚴，作出行政處罰決定：警告。

常州金融監管分局對蘇州銀行股份有限公司常州分行作出行政處罰

序號

當事人名稱

行政處罰決定書文號

主要違法違規行爲

行政處罰內容

作出決定機關

1

蘇州銀行股份有限公司常州分行

常金罰決字〔2026〕1號

貸前調查不到位、項目資本金審覈不嚴

罰款60萬元

常州金融監管分局

2

李漢民（時任蘇州銀行股份有限公司常州分行公司業務六部總經理助理）

常金罰決字〔2026〕2號

警告

常州金融監管分局

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