银行财务眼睛| 8违规行为,达利安银行重庆分公

小编:菲尼克斯金融新闻(Phoenix Finance News)在9月4日,根据国家金融监督政府的官方政府,达利安银行重庆分支已被披露,包括八项违规行为,包括虚假滥用信贷基金,

菲尼克斯金融新闻(Phoenix Finance News)于9月4日进行,根据国家金融监督官方政府的说法,达利安银行重庆分支机构受到260万元的惩罚,包括八项违规行为,包括未正确批准的信用基金。 Specific violations include: inadequate diligence before loans, failure to lend according to project schedule, incorrect repair of credit funds, illegal release of employment capital loans, inaccurate five -level classification, unlucky authenticity of the background of trading bills, repeat -re -organization scale fixes and non -relevant credit scale fixes, Basis the property in the investment business.当时达利安银行银行(Dalian Bank Chongqing)分支部门帐户的经理唐吉(Tang Qi)负责一些不正确的信贷基金滥用,并​​警告和惩罚。

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