泉州银行因小微企业和涉农贷款数据不真实等被罚625万元,一名责任人被禁业终身
Xin Lang Cai Jing·2026-02-14 10:27

Core Viewpoint - Quanzhou Bank Co., Ltd. and related personnel have been penalized for various violations, including false data on small and agricultural loans, inadequate risk classification management, and poor management of personal loan business [1][4]. Summary by Categories Violations - The bank was found to have false data regarding small and agricultural loans, inadequate risk classification management for credit assets, and poor management of personal loan business [1][4]. - Other violations include improper deposit absorption, inaccurate EAST data reporting, failure to conduct thorough loan checks, negligence in handling bank acceptance bills, and insufficient data security risk management in third-party collaborations [1][4]. Penalties - Quanzhou Bank Co., Ltd. was fined a total of 6.25 million yuan [1][4]. - Lin Kunming is permanently banned from working in the banking industry [1][4]. - Yang Wei, Luo Xueru, and Chen Xiaochun each received a warning and a fine of 50,000 yuan [1][4].

泉州银行因小微企业和涉农贷款数据不真实等被罚625万元,一名责任人被禁业终身 - Reportify