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國家金融監督管理總局阜陽監管分局對安徽阜南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26日 12:56

2026年05月26日，國家金融監督管理總局阜陽監管分局發佈行政處罰信息公開表，內容如下：安徽阜南農村商業銀行股份有限公司未對股東入股資金來源進行嚴格審查，作出對安徽阜南農村商業銀行股份有限公司罰款38萬元的行政處罰決定。對劉煥民警告。太和中銀富登村鎮銀行有限公司貸款三查不盡職，作出對太和中銀富登村鎮銀行有限公司罰款60萬元的行政處罰決定。對李楠警告。

國家金融監督管理總局阜陽監管分局對安徽阜南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

主要違法違規行爲

行政處罰內容

作出決定機關

1

安徽阜南農村商業銀行股份有限公司及相關責任人

未對股東入股資金來源進行嚴格審查

對安徽阜南農村商業銀行股份有限公司罰款38萬元。

對劉煥民警告。

國家金融監督管理總局阜陽監管分局

2

太和中銀富登村鎮銀行有限公司及相關責任人

貸款三查不盡職

對太和中銀富登村鎮銀行有限公司罰款60萬元。

對李楠警告。

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黃金失守4200美元，單日跌幅超100美元，金價為何大跌？

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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

安徽阜南農村商業銀行股份有限公司及相關責任人

未對股東入股資金來源進行嚴格審查

對安徽阜南農村商業銀行股份有限公司罰款38萬元。

對劉煥民警告。

國家金融監督管理總局阜陽監管分局

2

太和中銀富登村鎮銀行有限公司及相關責任人

貸款三查不盡職

對太和中銀富登村鎮銀行有限公司罰款60萬元。

對李楠警告。

"}],"editor":null,"faq":[],"isLocked":false,"originalUrl":"https://bank.stockstar.com/IG2026052600039838.shtml","isOriginal":false,"translationSourceUrl":"","videoInfo":null,"relatedArticles":[],"isStockCategory":true,"stats":{"likes":0,"favorites":0,"comments":0,"shares":0,"views":65,"isLiked":false},"ads":[],"needIndex":false},"contentList":[{"title":"","content":"

2026年05月26日，國家金融監督管理總局阜陽監管分局發佈行政處罰信息公開表，內容如下：安徽阜南農村商業銀行股份有限公司未對股東入股資金來源進行嚴格審查，作出對安徽阜南農村商業銀行股份有限公司罰款38萬元的行政處罰決定。對劉煥民警告。太和中銀富登村鎮銀行有限公司貸款三查不盡職，作出對太和中銀富登村鎮銀行有限公司罰款60萬元的行政處罰決定。對李楠警告。

國家金融監督管理總局阜陽監管分局對安徽阜南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

主要違法違規行爲

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作出決定機關

1

安徽阜南農村商業銀行股份有限公司及相關責任人

未對股東入股資金來源進行嚴格審查

對安徽阜南農村商業銀行股份有限公司罰款38萬元。

對劉煥民警告。

國家金融監督管理總局阜陽監管分局

2

太和中銀富登村鎮銀行有限公司及相關責任人

貸款三查不盡職

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