因消费贷款“三查”不到位，九江银行萍乡分行被罚30万元
优惠车贷
2024-01-13
祥逸老人
11588
国金融监督管理总局萍乡监管分局行政处罚信息公开表（萍金监罚决字〔2023〕2号）
因消费贷款“三查”不到位，九江银行萍乡分行被罚30万元_银行频道_证券星
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行政处罚决定书文号
萍金监罚决字〔2023〕2号
被处罚当事人
九江银行股份有限公司萍乡分行
主要违法违规事实
消费贷款“三查”不到位
行政处罚依据
《个人贷款管理暂行办法》第十三条、第四十二条，《中华人民共和国银行业监督管理法》第四十六条
行政处罚决定
罚款30万元
作出处罚决定的机关名称
国金融监督管理总局萍乡监管分局
作出处罚决定的日期
2023年12月28日
数据来源：国金融监督管理总局
与此同时，时任九江银行股份有限公司安源支行行长助理曾盼、时任九江银行股份有限公司萍乡分行营业部零售客户经理潘超雄、时任九江银行股份有限公司萍乡分行对公客户经理刘昊，均被警告。
国金融监督管理总局萍乡监管分局行政处罚信息公开表（萍金监罚决字〔2023〕3号）
因消费贷款“三查”不到位，九江银行萍乡分行被罚30万元_银行频道_证券星
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行政处罚决定书文号
萍金监罚决字〔2023〕3号
被处罚当事人
曾盼（时任九江银行股份有限公司安源支行行长助理）
主要违法违规事实
对九江银行股份有限公司安源支行消费贷款“三查”不到位事项负有责任
行政处罚依据
《个人贷款管理暂行办法》第十三条、第四十二条，《中华人民共和国银行业监督管理法》第四十八条
行政处罚决定
警告
作出处罚决定的机关名称
国金融监督管理总局萍乡监管分局
作出处罚决定的日期
2023年12月28日
数据来源：国金融监督管理总局
