交通银行陕西省分行被罚253万元:发放固定资产贷款不审慎等
Xin Lang Cai Jing·2026-01-06 11:11

Core Viewpoint - The Shaanxi Regulatory Bureau of the National Financial Supervision Administration has imposed a fine of 2.53 million yuan on the Shaanxi branch of Bank of Communications and related personnel for various violations in loan management practices [1][2]. Group 1: Penalties and Violations - The Shaanxi branch of Bank of Communications was fined 2.53 million yuan for imprudent issuance of fixed asset loans, inadequate management of bank acceptance bills after credit issuance, issuing working capital loans exceeding the actual needs of borrowers, and poor post-loan management of project loans [1][2]. - Individuals involved, namely Niu Bo and Yao Shufang, received warnings, while Lin Yaxin was given a warning and fined 50,000 yuan [1][2].