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福建銀保監局對永泰縣農村信用合作聯社作出行政處罰

證券之星2026年8月7日 09:30

2026年08月07日，福建銀保監局發佈行政處罰信息公開表，內容如下：永泰縣農村信用合作聯社主要違法違規事實爲個人經營性貸款貸前調查不盡職、貸後管理不到位；違規設置績效考覈指標；自助循環類個人貸款貸後管理不到位；借新還舊及重組貸款管理不到位。作出行政處罰決定爲對永泰縣農村信用合作聯社合計處以150萬元罰款；對凌婷給予警告並處以5萬元罰款。

序號福建銀保監局對永泰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

永泰縣農村信用合作聯社及相關責任人

個人經營性貸款貸前調查不盡職、貸後管理不到位；違規設置績效考覈指標；自助循環類個人貸款貸後管理不到位；借新還舊及重組貸款管理不到位

對永泰縣農村信用合作聯社合計處以150萬元罰款；對凌婷給予警告並處以5 萬元罰款

福建金融監管局

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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

永泰縣農村信用合作聯社及相關責任人

個人經營性貸款貸前調查不盡職、貸後管理不到位；違規設置績效考覈指標；自助循環類個人貸款貸後管理不到位；借新還舊及重組貸款管理不到位

對永泰縣農村信用合作聯社合計處以150萬元罰款；對凌婷給予警告並處以5 萬元罰款

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2026年08月07日，福建銀保監局發佈行政處罰信息公開表，內容如下：永泰縣農村信用合作聯社主要違法違規事實爲個人經營性貸款貸前調查不盡職、貸後管理不到位；違規設置績效考覈指標；自助循環類個人貸款貸後管理不到位；借新還舊及重組貸款管理不到位。作出行政處罰決定爲對永泰縣農村信用合作聯社合計處以150萬元罰款；對凌婷給予警告並處以5萬元罰款。

序號福建銀保監局對永泰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

永泰縣農村信用合作聯社及相關責任人

個人經營性貸款貸前調查不盡職、貸後管理不到位；違規設置績效考覈指標；自助循環類個人貸款貸後管理不到位；借新還舊及重組貸款管理不到位

對永泰縣農村信用合作聯社合計處以150萬元罰款；對凌婷給予警告並處以5 萬元罰款

福建金融監管局

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