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寶雞銀保監分局對扶風縣農村信用合作聯社作出行政處罰

證券之星2026年7月17日 09:45

2026年07月17日，寶雞銀保監分局發佈行政處罰信息公開表，內容如下：扶風縣農村信用合作聯社主要違法違規事實爲貸款三查不盡，作出行政處罰決定爲罰款30萬元。對馬宗明、劉忠緒分別予以警告。

寶雞銀保監分局對扶風縣農村信用合作聯社作出行政處罰

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

扶風縣農村信用合作聯社及相關責任人員

貸款三查不盡職

對扶風縣農村信用合作聯社罰款30萬元。

對馬宗明、劉忠緒分別予以警告。

寶雞金融監管分局

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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

扶風縣農村信用合作聯社及相關責任人員

貸款三查不盡職

對扶風縣農村信用合作聯社罰款30萬元。

對馬宗明、劉忠緒分別予以警告。

寶雞金融監管分局

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2026年07月17日，寶雞銀保監分局發佈行政處罰信息公開表，內容如下：扶風縣農村信用合作聯社主要違法違規事實爲貸款三查不盡，作出行政處罰決定爲罰款30萬元。對馬宗明、劉忠緒分別予以警告。

寶雞銀保監分局對扶風縣農村信用合作聯社作出行政處罰

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

扶風縣農村信用合作聯社及相關責任人員

貸款三查不盡職

對扶風縣農村信用合作聯社罰款30萬元。

對馬宗明、劉忠緒分別予以警告。

寶雞金融監管分局

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