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國家金融監督管理總局淮北監管分局對徽商銀行股份有限公司淮北烈山支行作出行政處罰

證券之星2026年5月11日 06:32

2026年05月11日，國家金融監督管理總局淮北監管分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淮北烈山支行貸款三查嚴重不審慎；對王衛東、張振剛、魏浩軍警告並罰款合計12萬元。作出行政處罰決定：對徽商銀行股份有限公司淮北烈山支行罰款40萬元。

國家金融監督管理總局淮北監管分局對徽商銀行股份有限公司淮北烈山支行作出行政處罰

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淮北烈山支行及相關責任人	貸款三查嚴重不審慎	對徽商銀行股份有限公司淮北烈山支行罰款40萬元，對王衛東、張振剛、魏浩軍警告並罰款合計12萬元。	國家金融監督管理總局淮北監管分局

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1	徽商銀行股份有限公司淮北烈山支行及相關責任人	貸款三查嚴重不審慎	對徽商銀行股份有限公司淮北烈山支行罰款40萬元，對王衛東、張振剛、魏浩軍警告並罰款合計12萬元。	國家金融監督管理總局淮北監管分局

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國家金融監督管理總局淮北監管分局對徽商銀行股份有限公司淮北烈山支行作出行政處罰

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