搜尋





搜尋





國家金融監督管理總局宜賓監管分局對四川長寧竹海農村商業銀行股份有限公司作出行政處罰

證券之星2026年4月24日 09:29

2026年04月24日，中國銀行保險監督管理委員會宜賓監管分局發佈行政處罰信息公開表，內容如下：四川長寧竹海農村商業銀行股份有限公司主要違法違規行爲爲貸款“三查”不嚴、違規向員工發放借名貸款，嚴重違反國家金融審慎經營規則，作出行政處罰決定爲罰款60萬元人民幣。吳雙主要違法違規行爲爲貸款“三查”不嚴、違規向員工發放借名貸款，嚴重違反國家金融審慎經營規則，作出行政處罰決定爲警告，並罰款6萬元人民幣。

國家金融監督管理總局宜賓監管分局對四川長寧竹海農村商業銀行股份有限公司作出行政處罰

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

四川長寧竹海農村商業銀行股份有限公司

宜金監罰決字〔2026〕7號

貸款“三查”不嚴、違規向員工發放借名貸款，嚴重違反審慎經營規則

罰款60萬元人民幣

國家金融監督管理總局宜賓監管分局

2

吳雙

宜金監罰決字〔2026〕8號

貸款“三查”不嚴、違規向員工發放借名貸款，嚴重違反審慎經營規則

警告，並罰款6萬元人民幣

免責聲明：本網站提供的資訊僅供教育和參考之用，不應視為財務或投資建議。

讚

推薦文章

日韓股市早盤齊漲，三星反彈超3%，川普攜科技巨頭抵京

TradingKey - 亞洲股市週四早盤普遍走高，日經225指數高開0.14%，盤中漲幅一度擴大至200點，軟銀集團跟漲超1%；韓國綜合股價指數開盤上漲0.4%後迅速拉升，日內漲幅觸及1%並站上7900點關口，LG電子領漲成份股，漲幅超5%。

TradingKey 每日市場簡報：特朗普抵達北京推動指數創新高

科技股漲勢推動標普 500 指數與納斯達克指數創下歷史新高，適逢川普總統與 NVIDIA 執行長抵達北京。儘管 PPI 數據飆升引發升息疑慮，但思科（Cisco）與阿里巴巴強勁的 AI 相關增長，加上 Cerebras Systems 龐大的 IPO 需求，持續支撐了市場整體的樂觀情緒。

輝達股價會在 5 月 20 日財報後大漲嗎？現在該如何佈局

TradingKey - 英偉達 (NVDA) 將於 5 月 20 日盤後公佈財報，這份報告的重要性遠不止於單一股票代碼。

銅價突破1.4萬美元！"完美風暴"席捲全球，誰在推高這抹"工業紅"？

TradingKey - 當前銅價正在持續攀升，多重因素共同推動這輪上漲行情。受中國市場需求回暖、全球供應端風險加劇等因素支撐，倫敦金屬交易所（LME）期銅價格在週二突破每噸14000美元關口，向歷史峰值逼近。

三星史上最大罷工：SK海力士、美光真能「躺贏」嗎？

TradingKey - 5月21日，三星電子6.1萬名工會成員將展開為期18天的全員罷工，投票贊成率93.1%，勞資雙方政府調解已告破裂。

特色工具

tk_center_stock_score

calendar_economicCalendar

search.intelligent.strategy

article_asider_weekly_report

link

美國4月CPI即將公布聯準會有可能轉向升息立場嗎？

Palantir 股價預測：PLTR 股票能否在 2030 年前達成兆美元市值？

美國4月PPI能否緩解通膨壓力？美股、美元和黃金短線預測

SK海力士狂飆15%再創新高：HBM缺貨至2028年，AI記憶體之王還能漲多久？

輝達股價會在 5 月 20 日財報後大漲嗎？現在該如何佈局

Tradingkey

Tradingkey

KeyAI



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

四川長寧竹海農村商業銀行股份有限公司

宜金監罰決字〔2026〕7號

貸款“三查”不嚴、違規向員工發放借名貸款，嚴重違反審慎經營規則

罰款60萬元人民幣

國家金融監督管理總局宜賓監管分局

2

吳雙

宜金監罰決字〔2026〕8號

貸款“三查”不嚴、違規向員工發放借名貸款，嚴重違反審慎經營規則

警告，並罰款6萬元人民幣

"}],"editor":null,"faq":[],"isLocked":false,"originalUrl":"https://bank.stockstar.com/IG2026042400054215.shtml","isOriginal":false,"translationSourceUrl":"","videoInfo":null,"relatedArticles":[],"isStockCategory":true,"stats":{"likes":0,"favorites":0,"comments":0,"shares":0,"views":16,"isLiked":false}},"contentList":[{"title":"","content":"

2026年04月24日，中國銀行保險監督管理委員會宜賓監管分局發佈行政處罰信息公開表，內容如下：四川長寧竹海農村商業銀行股份有限公司主要違法違規行爲爲貸款“三查”不嚴、違規向員工發放借名貸款，嚴重違反國家金融審慎經營規則，作出行政處罰決定爲罰款60萬元人民幣。吳雙主要違法違規行爲爲貸款“三查”不嚴、違規向員工發放借名貸款，嚴重違反國家金融審慎經營規則，作出行政處罰決定爲警告，並罰款6萬元人民幣。

國家金融監督管理總局宜賓監管分局對四川長寧竹海農村商業銀行股份有限公司作出行政處罰

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

四川長寧竹海農村商業銀行股份有限公司

宜金監罰決字〔2026〕7號

貸款“三查”不嚴、違規向員工發放借名貸款，嚴重違反審慎經營規則

罰款60萬元人民幣

國家金融監督管理總局宜賓監管分局

2

吳雙

宜金監罰決字〔2026〕8號

貸款“三查”不嚴、違規向員工發放借名貸款，嚴重違反審慎經營規則

警告，並罰款6萬元人民幣

","id":"luxmyetyuc"}],"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":"1892478","route":"261892478-japanese-south-korean-stocks-rise-early-trading-samsung-rebounds-3-tradingkey","topic":"more","topicParent":"stocks","coverImage":"https://resource.tradingkey.com/uploads/20251028/korea1-1544d2afa78348bf847149c8a55d361c.jpg","title":"日韓股市早盤齊漲，三星反彈超3%，川普攜科技巨頭抵京","description":"TradingKey - 亞洲股市週四早盤普遍走高，日經225指數高開0.14%，盤中漲幅一度擴大至200點，軟銀集團跟漲超1%；韓國綜合股價指數開盤上漲0.4%後迅速拉升，日內漲幅觸及1%並站上7900點關口，LG電子領漲成份股，漲幅超5%。","topicName":"股票","class":"FEATURED","author":"Yulia Zeng","organization":"TradingKey","source":"TradingKey","publishAt":"1778720736","symbols":[]},{"id":"1892381","route":"261892381-today-market-recap-ai-geopolitical-tensions-tsla-mu-amd-arm-nvda-mu-baba-trump-china-csco-f-tradingkey","topic":"us-stock","topicParent":"stocks","coverImage":"https://resource.tradingkey.com/uploads/20260120/TradingKey_-th_optimized_150-08cd71f448b84d378a86a742bf8c5e4d.png","title":"TradingKey 每日市場簡報：特朗普抵達北京推動指數創新高","description":"科技股漲勢推動標普 500 指數與納斯達克指數創下歷史新高，適逢川普總統與 NVIDIA 執行長抵達北京。儘管 PPI 數據飆升引發升息疑慮，但思科（Cisco）與阿里巴巴強勁的 AI 相關增長，加上 Cerebras Systems 龐大的 IPO 需求，持續支撐了市場整體的樂觀情緒。","topicName":"股票","class":"FEATURED","author":"Block Tao","organization":"TradingKey","source":"TradingKey","publishAt":"1778718449","symbols":[]},{"id":"1888972","route":"261888972-will-nvidia-stock-pop-may-20-earnings-how-position-now-tradingkey","topic":"us-stock","topicParent":"stocks","coverImage":"https://resource.tradingkey.com/cms_uploads/img/20240228/b5868f85d2e0f03b4223cb15e2b22a8f.jpg","title":"輝達股價會在 5 月 20 日財報後大漲嗎？現在該如何佈局","description":"TradingKey - 英偉達 (NVDA) 將於 5 月 20 日盤後公佈財報，這份報告的重要性遠不止於單一股票代碼。","topicName":"股票","class":"FEATURED","author":"Yulia Zeng","organization":"TradingKey","source":"TradingKey","publishAt":"1778663075","symbols":[]},{"id":"1888762","route":"261888762-copper-breaks-14000-perfect-storm-driving-red-metal-higher-tradingkey","topic":"more","topicParent":"commodities","coverImage":"https://resource.tradingkey.com/cms_uploads/img/20231108/63d79aad1a34516dcf233294c8be0537.jpg","title":"銅價突破1.4萬美元！\"完美風暴\"席捲全球，誰在推高這抹\"工業紅\"？","description":"TradingKey - 當前銅價正在持續攀升，多重因素共同推動這輪上漲行情。受中國市場需求回暖、全球供應端風險加劇等因素支撐，倫敦金屬交易所（LME）期銅價格在週二突破每噸14000美元關口，向歷史峰值逼近。","topicName":"商品","class":"FEATURED","author":"Yulia Zeng","organization":"TradingKey","source":"TradingKey","publishAt":"1778660116","symbols":[]},{"id":"1887864","route":"261887864-samsung-strike-skhynix-micron-ai-storage-profit-sharing-tradingkey","topic":"us-stock","topicParent":"stocks","coverImage":"https://resource.tradingkey.com/uploads/20251024/Samsung4-3f5e4491c2b9462d85c821643c796441.jpg","title":"三星史上最大罷工：SK海力士、美光真能「躺贏」嗎？","description":"TradingKey - 5月21日，三星電子6.1萬名工會成員將展開為期18天的全員罷工，投票贊成率93.1%，勞資雙方政府調解已告破裂。","topicName":"股票","class":"FEATURED","author":"Jay Qian","organization":"TradingKey","source":"TradingKey","publishAt":"1778644444","symbols":[]}],"hotArticlesList":[{"id":"1882906","route":"analysis/economic/macro/261882906-cpi-bls-april-oil-consumer-inflation-fed-nonfarm-rate-interest-jpm-tradingkey","topic":"","topicParent":"","coverImage":"https://resource.tradingkey.com/cms_uploads/img/20231116/71713a6537dfff00a7020ba88bb886b0.jpg","title":"美國4月CPI即將公布聯準會有可能轉向升息立場嗎？","description":"","topicName":"","class":"FEATURED","author":"","organization":"","source":"TradingKey","publishAt":"1778556359","symbols":[],"isTop":0,"isHot":0,"topicIcon":"","isEmpty":false,"pv":219405.41},{"id":"1879408","route":"analysis/stocks/us-stock/261879408-ai-palantir-stock-share-price-forecast-pltr-nrr-trillion-dollar-tradingkey","topic":"","topicParent":"","coverImage":"https://resource.tradingkey.com/uploads/20241121/a26acbbc75674a4587656bce2ac5e472palantir.jpg","title":"Palantir 股價預測：PLTR 股票能否在 2030 年前達成兆美元市值？","description":"","topicName":"","class":"FEATURED","author":"","organization":"","source":"TradingKey","publishAt":"1778488469","symbols":[{"symbol":"PLTR","name":"帕蘭提爾科技公司","icon":"https://resource.tradingkey.com/static/lseg/stocks/PLTR.png","type":"stocks","status":true,"route":"nasdaq-pltr","typeRoute":"stocks","quoteInfo":null}],"isTop":0,"isHot":0,"topicIcon":"","isEmpty":false,"pv":164554.06},{"id":"1888554","route":"analysis/economic/indicators/261888554-us-april-ppi-inflationary-pressures-stocks-dollar-gold-tradingkey","topic":"","topicParent":"","coverImage":"https://resource.tradingkey.com/cms_uploads/img/20231116/d06ca4d9160a05ae64aa1f56970167a5.jpg","title":"美國4月PPI能否緩解通膨壓力？美股、美元和黃金短線預測","description":"","topicName":"","class":"FEATURED","author":"","organization":"","source":"TradingKey","publishAt":"1778656393","symbols":[{"symbol":"XAUUSD","name":"黃金現貨","icon":"https://resource.tradingkey.com/static/images/crypto/png/xauusd.png","type":"commodities","status":true,"route":"gold","typeRoute":"commodities","quoteInfo":null}],"isTop":0,"isHot":0,"topicIcon":"","isEmpty":false,"pv":157596.51},{"id":"1879240","route":"analysis/stocks/more/261879240-sk-hynix-hbm-shortage-samsung-tracker-valuation-tradingkey","topic":"","topicParent":"","coverImage":"https://resource.tradingkey.com/uploads/20260324/SKHynix-2cbfbbf249954118970956332e94d3f9.jpg","title":"SK海力士狂飆15%再創新高：HBM缺貨至2028年，AI記憶體之王還能漲多久？","description":"","topicName":"","class":"FEATURED","author":"","organization":"","source":"TradingKey","publishAt":"1778484887","symbols":[],"isTop":0,"isHot":0,"topicIcon":"","isEmpty":false,"pv":154684.05},{"id":"1888972","route":"analysis/stocks/us-stock/261888972-will-nvidia-stock-pop-may-20-earnings-how-position-now-tradingkey","topic":"","topicParent":"","coverImage":"https://resource.tradingkey.com/cms_uploads/img/20240228/b5868f85d2e0f03b4223cb15e2b22a8f.jpg","title":"輝達股價會在 5 月 20 日財報後大漲嗎？現在該如何佈局","description":"","topicName":"","class":"FEATURED","author":"","organization":"","source":"TradingKey","publishAt":"1778663075","symbols":[{"symbol":"NVDA","name":"NVIDIA Corp","icon":"https://resource.tradingkey.com/static/lseg/stocks/NVDA.png","type":"stocks","status":true,"route":"nasdaq-nvda","typeRoute":"stocks","quoteInfo":null}],"isTop":0,"isHot":0,"topicIcon":"","isEmpty":false,"pv":137371.09}],"articleFullPath":"/news/stocks/261820331-analysis-new-stockstar","is404":false,"meta":{"isAnalysis":false,"isNews":true,"isPreviewMode":false}}]}