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涉贷款业务违规,浙商银行深圳分行被罚330万元
Bei Jing Shang Bao·2025-11-13 11:01

Core Points - The Shenzhen branch of Zheshang Bank was fined 3.3 million yuan due to inadequate pre-loan investigations, poor management of group client credit, and inaccurate loan risk classification [1] Group 1 - The Shenzhen Financial Regulatory Bureau publicly announced the administrative penalty against Zheshang Bank's Shenzhen branch [1] - Specific penalties included warnings to responsible individuals and fines of 50,000 yuan for several staff members, with one individual fined 60,000 yuan [1]