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时间:2020-05-24 20:55:27 作者:258369147114 热度:1199℃

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(银)(保)(监)(处)(罚)(多)(家)(银)(行):(中)(行)(被)(罚)270(万) (农)(行)(被)(罚)430(万)|||||||

(()(原)(标)(题)(:)(银)(保)(监)(会)(处)(罚)(多)(家)(银)(行)(:)(中)(行)(被)(罚)270(万)(,)(农)(行)(被)(罚)(两)(次)(共)430(万)())

5(月)9(日)(,)(银)(保)(监)(会)(网)(站)(发)(布)(对)(多)(家)(银)(行)(的)(行)(政)(处)(罚)(决)(定)(。)

(中)(国)(银)(行)

(中)(国)(银)(行)(保)(险)(监)(督)(管)(理)(委)(员)(会)(行)(政)(处)(罚)(信)(息)(公)(开)(表)(显)(示)(,)(中)(国)(银)(行)(股)(份)(有)(限)(公)(司)(因)(存)(在)(理)(财)(产)(品)(数)(量)(漏)(报)(;)(资)(金)(交)(易)(信)(息)(漏)(报)(严)(重)(;)(贸)(易)(融)(资)(业)(务)(漏)(报)(;)(分)(户)(账)(明)(细)(记)(录)(应)(报)(未)(报)(;)(分)(户)(账)(账)(户)(数)(据)(应)(报)(未)(报)(;)(关)(键)(且)(应)(报)(字)(段)(漏)(报)(或)(填)(报)(错)(误)(的)(行)(为)(,)(被)(罚)(款)(合)(计)270(万)(元)(。)

(银)(保)(监)(会)(处)(罚)(多)(家)(银)(行)(:)(中)(行)(被)(罚)270(万)(,)(农)(行)(被)(罚)(两)(次)(共)430(万)

(交)(通)(银)(行)

(交)(通)(银)(行)(监)(管)(标)(准)(化)(数)(据)(()EAST())(系)(统)(数)(据)(质)(量)(及)(数)(据)(报)(送)(存)(在)(以)(下)(违)(法)(违)(规)(行)(为)(:)(理)(财)(产)(品)(数)(量)(漏)(报)(;)(资)(金)(交)(易)(信)(息)(漏)(报)(严)(重)(;)(贸)(易)(融)(资)(业)(务)(漏)(报)(;)(信)(贷)(业)(务)(担)(保)(合)(同)(漏)(报)(;)(分)(户)(账)(明)(细)(记)(录)(应)(报)(未)(报)(;)(分)(户)(账)(账)(户)(数)(据)(应)(报)(未)(报)(;)(关)(键)(且)(应)(报)(字)(段)(漏)(报)(或)(填)(报)(错)(误)(。)(罚)(款)(合)(计)260(万)(元)(。)

(银)(保)(监)(会)(处)(罚)(多)(家)(银)(行)(:)(中)(行)(被)(罚)270(万)(,)(农)(行)(被)(罚)(两)(次)(共)430(万)

(光)(大)(银)(行)

(光)(大)(银)(行)(监)(管)(标)(准)(化)(数)(据)(()EAST())(系)(统)(数)(据)(质)(量)(及)(数)(据)(报)(送)(存)(在)(以)(下)(违)(法)(违)(规)(行)(为)(:)(分)(户)(账)(明)(细)(记)(录)(应)(报)(未)(报)(;)(关)(键)(且)(应)(报)(字)(段)(漏)(报)(或)(填)(报)(错)(误)(;)(向)(检)(查)(组)(提)(供)(与)(事)(实)(不)(符)(的)(材)(料)(;)(账)(户)(设)(置)(不)(能)(如)(实)(反)(映)(业)(务)(实)(际)(。)(罚)(款)(合)(计)160(万)(元)(。)

(银)(保)(监)(会)(处)(罚)(多)(家)(银)(行)(:)(中)(行)(被)(罚)270(万)(,)(农)(行)(被)(罚)(两)(次)(共)430(万)

(建)(设)(银)(行)

(建)(设)(银)(行)(监)(管)(标)(准)(化)(数)(据)(()EAST())(系)(统)(数)(据)(质)(量)(及)(数)(据)(报)(送)(存)(在)(以)(下)(违)(法)(违)(规)(行)(为)(:)(资)(金)(交)(易)(信)(息)(漏)(报)(严)(重)(;)(信)(贷)(资)(产)(转)(让)(业)(务)(漏)(报)(;)(银)(行)(承)(兑)(汇)(票)(业)(务)(漏)(报)(;)(贸)(易)(融)(资)(业)(务)(漏)(报)(和)(错)(报)(;)(分)(户)(账)(明)(细)(记)(录)(应)(报)(未)(报)(;)(分)(户)(账)(账)(户)(数)(据)(应)(报)(未)(报)(;)(关)(键)(且)(应)(报)(字)(段)(漏)(报)(或)(填)(报)(错)(误)(。)(罚)(款)(合)(计)230(万)(元)(。)

(银)(保)(监)(会)(处)(罚)(多)(家)(银)(行)(:)(中)(行)(被)(罚)270(万)(,)(农)(行)(被)(罚)(两)(次)(共)430(万)

(邮)(储)(银)(行)

(邮)(储)(银)(行)(监)(管)(标)(准)(化)(数)(据)(()EAST())(系)(统)(数)(据)(质)(量)(及)(数)(据)(报)(送)(存)(在)(以)(下)(违)(法)(违)(规)(行)(为)(:)(资)(金)(交)(易)(信)(息)(漏)(报)(严)(重)(;)(贷)(款)(核)(销)(业)(务)(漏)(报)(或)(错)(报)(;)(贸)(易)(融)(资)(业)(务)(漏)(报)(;)(分)(户)(账)(明)(细)(记)(录)(应)(报)(未)(报)(;)(分)(户)(账)(账)(户)(数)(据)(应)(报)(未)(报)(;)(错)(报)(总)(账)(会)(计)(数)(据)(;)(关)(键)(且)(应)(报)(字)(段)(漏)(报)(或)(填)(报)(错)(误)(。)(罚)(款)(合)(计)190(万)(元)(。)

(银)(保)(监)(会)(处)(罚)(多)(家)(银)(行)(:)(中)(行)(被)(罚)270(万)(,)(农)(行)(被)(罚)(两)(次)(共)430(万)

(工)(商)(银)(行)

(工)(商)(银)(行)(监)(管)(标)(准)(化)(数)(据)(()EAST())(系)(统)(数)(据)(质)(量)(及)(数)(据)(报)(送)(存)(在)(以)(下)(违)(法)(违)(规)(行)(为)(:)(理)(财)(产)(品)(数)(量)(漏)(报)(;)(资)(金)(交)(易)(信)(息)(漏)(报)(严)(重)(;)(信)(贷)(资)(产)(转)(让)(业)(务)(漏)(报)(;)(贷)(款)(核)(销)(业)(务)(漏)(报)(;)(分)(户)(账)(明)(细)(记)(录)(应)(报)(未)(报)(;)(分)(户)(账)(账)(户)(数)(据)(应)(报)(未)(报)(;)(委)(托)(贷)(款)(业)(务)(应)(报)(未)(报)(;)(关)(键)(且)(应)(报)(字)(段)(漏)(报)(或)(填)(报)(错)(误)(。)(罚)(款)(合)(计)270(万)(元)(。)

(银)(保)(监)(会)(处)(罚)(多)(家)(银)(行)(:)(中)(行)(被)(罚)270(万)(,)(农)(行)(被)(罚)(两)(次)(共)430(万)

(中)(信)(银)(行)

(中)(信)(银)(行)(监)(管)(标)(准)(化)(数)(据)(()EAST())(系)(统)(数)(据)(质)(量)(及)(数)(据)(报)(送)(存)(在)(以)(下)(违)(法)(违)(规)(行)(为)(:)(理)(财)(产)(品)(数)(量)(漏)(报)(;)(信)(贷)(资)(产)(转)(让)(业)(务)(漏)(报)(;)(贸)(易)(融)(资)(业)(务)(漏)(报)(;)(分)(户)(账)(明)(细)(记)(录)(应)(报)(未)(报)(;)(分)(户)(账)(账)(户)(数)(据)(应)(报)(未)(报)(;)(关)(键)(且)(应)(报)(字)(段)(漏)(报)(或)(填)(报)(错)(误)(。)(罚)(款)(合)(计)160(万)(元)(。)

(银)(保)(监)(会)(处)(罚)(多)(家)(银)(行)(:)(中)(行)(被)(罚)270(万)(,)(农)(行)(被)(罚)(两)(次)(共)430(万)

(中)(国)(农)(业)(银)(行)

(中)(国)(农)(业)(银)(行)(股)(份)(有)(限)(公)(司)(收)(到)(两)(份)(行)(政)(处)(罚)(决)(定)(,)(在)(银)(保)(监)(罚)(决)(字)(〔)2020(〕)11(号)(文)(件)(中)(显)(示)(其)(主)(要)(违)(法)(违)(规)(事)(实)(()(案)(由)())(有):(“)(两)(会)(一)(层)(”)(境)(外)(机)(构)(管)(理)(履)(职)(不)(到)(位)(;)(国)(别)(风)(险)(管)(理)(不)(满)(足)(监)(管)(要)(求)(;)(信)(贷)(资)(金)(被)(挪)(用)(作)(保)(证)(金)(;)(未)(将)(集)(团)(成)(员)(纳)(入)(集)(团)(客)(户)(统)(一)(授)(信)(管)(理)(。)(罚)(款)(合)(计)200(万)(元)(。)

(银)(保)(监)(会)(处)(罚)(多)(家)(银)(行)(:)(中)(行)(被)(罚)270(万)(,)(农)(行)(被)(罚)(两)(次)(共)430(万)

(在)(银)(保)(监)(罚)(决)(字)(〔)2020(〕)12(号)(文)(件)(中)(,)(农)(业)(银)(行)(监)(管)(标)(准)(化)(数)(据)(()EAST())(系)(统)(数)(据)(质)(量)(及)(数)(据)(报)(送)(存)(在)(以)(下)(违)(法)(违)(规)(行)(为)(:)(资)(金)(交)(易)(信)(息)(漏)(报)(严)(重)(;)(信)(贷)(资)(产)(转)(让)(业)(务)(漏)(报)(;)(贸)(易)(融)(资)(业)(务)(漏)(报)(;)(分)(户)(账)(明)(细)(记)(录)(应)(报)(未)(报)(;)(分)(户)(账)(账)(户)(数)(据)(应)(报)(未)(报)(;)(关)(键)(且)(应)(报)(字)(段)(漏)(报)(或)(填)(报)(错)(误)(。)(罚)(款)(合)(计)230(万)(元)(。)

(银)(保)(监)(会)(处)(罚)(多)(家)(银)(行)(:)(中)(行)(被)(罚)270(万)(,)(农)(行)(被)(罚)(两)(次)(共)430(万)

(相)(关)(推)(荐) (银)(保)(监)(会)(发)(通)(告)(:)(对)(中)(信)(银)(行)(启)(动)(立)(案)(调)(查) (郭)(志)(坚)(谈)"(中)(信)(银)(行)(泄)(露)(信)(息)"(:)(客)(户)(再)(小)(权)(益)(也)(大) (复)(旦)(教)(授)(:)(银)(行)(应)(加)(强)(个)(人)(敏)(感)(信)(息)(保)(护) (史)(建)(磊) (本)(文)(来)(源)(:)(红)(星)(新)(闻) (责)(任)(编)(辑)(:)(史)(建)(磊)_NBJ11331

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