光大银行大庆分行被罚多人被警告 "三查"不到位

Core Viewpoint - The Daqing branch of China Everbright Bank was fined for inadequate loan management practices, specifically failing to conduct proper "three checks" on loans [1][2]. Summary by Categories Regulatory Actions - The Daqing Financial Regulatory Bureau imposed a fine of 200,000 yuan on China Everbright Bank's Daqing branch for not meeting loan management standards [1][2]. - Warnings were issued to several individuals associated with the bank, including branch managers and customer managers, for their roles in the inadequate loan management practices [1][2][3]. Individuals Involved - The following individuals received warnings: - Zhang Nan, Customer Manager at Daqing Longgang Branch - Zhou Tao, Branch Manager at Daqing Longgang Branch - Li Zongyong, Customer Manager at Daqing Dongfeng Branch - Zheng Yong, Branch Manager at Daqing Dongfeng Branch - Wang Zhigang, Reviewer at Daqing Branch's Credit Approval Department - Yin Jian, Deputy Director at Daqing Branch's Institutional Center - Wang Cun, General Manager at Daqing Branch's Credit Approval Department - Ren Feng, Deputy Director at Daqing Branch's Personal Loan Center [1][2][3][4].