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國家金融監督管理總局贛州監管分局對江西寧都農村商業銀行股份有限公司作出行政處罰

證券之星2026年5月22日 15:00

2026年05月22日，國家金融監督管理總局贛州監管分局發佈行政處罰信息公開表，內容如下：江西寧都農村商業銀行股份有限公司貸款資金被挪用、工行爲管理不到位、以貸還貸掩蓋不良、貸款五級分類不準確、貸款“三查”不到位；對鄒羣、郭伊龍、曾衍欣分別給予警告；對吳宏、塗相雲、溫清華給予警告並罰款共計18萬元。

國家金融監督管理總局贛州監管分局對江西寧都農村商業銀行股份有限公司作出行政處罰

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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

江西寧都農村商業銀行股份有限公司及相關責任人

貸款資金被挪用、員工行爲管理不到位、以貸還貸掩蓋不良、貸款五級分類不準確、貸款“三查”不到位

對江西寧都農村商業銀行股份有限公司罰款175萬元；對鄒羣、郭伊龍、曾衍欣分別給予警告；對吳宏、塗相雲、溫清華給予警告並罰款共計18萬元。

國家金融監督管理總局贛州監管分局

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主要違法違規行爲

行政處罰內容

作出決定機關

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江西寧都農村商業銀行股份有限公司及相關責任人

貸款資金被挪用、員工行爲管理不到位、以貸還貸掩蓋不良、貸款五級分類不準確、貸款“三查”不到位

對江西寧都農村商業銀行股份有限公司罰款175萬元；對鄒羣、郭伊龍、曾衍欣分別給予警告；對吳宏、塗相雲、溫清華給予警告並罰款共計18萬元。

國家金融監督管理總局贛州監管分局

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2026年05月22日，國家金融監督管理總局贛州監管分局發佈行政處罰信息公開表，內容如下：江西寧都農村商業銀行股份有限公司貸款資金被挪用、工行爲管理不到位、以貸還貸掩蓋不良、貸款五級分類不準確、貸款“三查”不到位；對鄒羣、郭伊龍、曾衍欣分別給予警告；對吳宏、塗相雲、溫清華給予警告並罰款共計18萬元。

國家金融監督管理總局贛州監管分局對江西寧都農村商業銀行股份有限公司作出行政處罰

序號

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行政處罰內容

作出決定機關

1

江西寧都農村商業銀行股份有限公司及相關責任人

貸款資金被挪用、員工行爲管理不到位、以貸還貸掩蓋不良、貸款五級分類不準確、貸款“三查”不到位

對江西寧都農村商業銀行股份有限公司罰款175萬元；對鄒羣、郭伊龍、曾衍欣分別給予警告；對吳宏、塗相雲、溫清華給予警告並罰款共計18萬元。

國家金融監督管理總局贛州監管分局

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