因信贷资金违规流入股市,九江银行景德镇分行被罚20万元

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金融监督管理总局景德镇监管分局行政处罚信息公开表(景金监罚决字〔2024〕1号)

因信贷金违规流入<a href="https://www.asdf16.com/1009.html" id="hk-link-color">股市</a>,九江<a href="https://www.asdf16.com/133.html" id="hk-link-color">银行</a>景德镇分行被罚20万元_银行频道_证券星 @font-face{font-family:"TimesNewRoman";}@font-face{font-family:"宋体";}@font-face{font-family:"Calibri";}@font-face{font-family:"Wingdings";}@font-face{font-family:"仿宋_GB2312";}@font-face{font-family:"Cambria";}p.MsoNormal{mso-style-name:正文;mso-style-parent:"";mso-style-next:"正文首行缩进2";margin:0pt;margin-bottom:.0001pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}span.10{font-family:Calibri;}p.MsoBodyTextIndent{mso-style-name:正文文本缩进;mso-style-next:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:31.5000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoBodyTextFirstIndent2{mso-style-name:"正文首行缩进2";mso-style-parent:正文文本缩进;mso-style-next:正文;margin:0pt;margin-bottom:.0001pt;text-indent:21.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoNormalIndent{mso-style-name:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:10.0000pt;mso-char-indent-count:2.0000;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;line-height:150%;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}p.MsoToaHeading{mso-style-name:引文目录标题;mso-style-noshow:yes;mso-style-next:正文;margin-top:6.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Cambria;mso-fareast-font-family:宋体;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}span.msoIns{mso-style-type:export-only;mso-style-name:"";text-decoration:underline;text-underline:single;color:blue;}span.msoDel{mso-style-type:export-only;mso-style-name:"";text-decoration:line-through;color:red;}table.MsoNormalTable{mso-style-name:普通表格;mso-style-parent:"";mso-style-noshow:yes;mso-tstyle-rowband-size:0;mso-tstyle-colband-size:0;mso-padding-alt:0.0000pt5.4000pt0.0000pt5.4000pt;mso-para-margin:0pt;mso-para-margin-bottom:.0001pt;mso-pagination:widow-orphan;font-family:'TimesNewRoman';;mso-ansi-language:#0400;mso-fareast-language:#0400;mso-bidi-language:#0400;}@page{mso-page-border-surround-header:no; mso-page-border-surround-footer:no;}@pageSection0{margin-top:72.0000pt;margin-bottom:72.0000pt;margin-left:90.0000pt;margin-right:90.0000pt;size:595.3000pt841.9000pt;layout-grid:15.6000pt;mso-header-margin:42.5500pt;mso-footer-margin:49.6000pt;}div.Section0{page:Section0;} 行政处罚决定书文号

金监罚决字〔20241

被处罚当事人

九江银行股份有限公司景德镇分行

主要违法违规事实

信贷金违规流入股市

行政处罚依据

《中华人民共和国银行业监督管理法》第二十一条、第四十六条

行政处罚决定

罚款20万元

作出处罚决定的

机关名称

国金融监督管理总局景德镇监管分局

作出处罚决定的日期

2024年112日

数据来源:国金融监督管理总局

与此同时,时任九江银行珠山支行行长助理段�h媛,对九江银行景德镇分行信贷金违规流入股市的事项负有责任,被警告。

国金融监督管理总局景德镇监管分局行政处罚信息公开表(景金监罚决字〔2024〕2号)

因信贷金违规流入股市,九江银行景德镇分行被罚20万元_银行频道_证券星 @font-face{font-family:"TimesNewRoman";}@font-face{font-family:"宋体";}@font-face{font-family:"Calibri";}@font-face{font-family:"Wingdings";}@font-face{font-family:"仿宋_GB2312";}@font-face{font-family:"Cambria";}p.MsoNormal{mso-style-name:正文;mso-style-parent:"";mso-style-next:"正文首行缩进2";margin:0pt;margin-bottom:.0001pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}span.10{font-family:Calibri;}p.MsoBodyTextIndent{mso-style-name:正文文本缩进;mso-style-next:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:31.5000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoBodyTextFirstIndent2{mso-style-name:"正文首行缩进2";mso-style-parent:正文文本缩进;mso-style-next:正文;margin:0pt;margin-bottom:.0001pt;text-indent:21.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoNormalIndent{mso-style-name:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:10.0000pt;mso-char-indent-count:2.0000;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;line-height:150%;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}p.MsoToaHeading{mso-style-name:引文目录标题;mso-style-noshow:yes;mso-style-next:正文;margin-top:6.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Cambria;mso-fareast-font-family:宋体;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}span.msoIns{mso-style-type:export-only;mso-style-name:"";text-decoration:underline;text-underline:single;color:blue;}span.msoDel{mso-style-type:export-only;mso-style-name:"";text-decoration:line-through;color:red;}table.MsoNormalTable{mso-style-name:普通表格;mso-style-parent:"";mso-style-noshow:yes;mso-tstyle-rowband-size:0;mso-tstyle-colband-size:0;mso-padding-alt:0.0000pt5.4000pt0.0000pt5.4000pt;mso-para-margin:0pt;mso-para-margin-bottom:.0001pt;mso-pagination:widow-orphan;font-family:'TimesNewRoman';;mso-ansi-language:#0400;mso-fareast-language:#0400;mso-bidi-language:#0400;}@page{mso-page-border-surround-header:no; mso-page-border-surround-footer:no;}@pageSection0{margin-top:72.0000pt;margin-bottom:72.0000pt;margin-left:90.0000pt;margin-right:90.0000pt;size:595.3000pt841.9000pt;layout-grid:15.6000pt;mso-header-margin:42.5500pt;mso-footer-margin:49.6000pt;}div.Section0{page:Section0;} 行政处罚决定书文号

金监罚决字〔20242

被处罚当事人

段�h媛(时任九江银行股份有限公司珠山支行行长助理

主要违法违规事实

对九江银行股份有限公司景德镇分行信贷金违规流入股市的事项负有责任

行政处罚依据

《中华人民共和国银行业监督管理法》第二十一条、第四十八条

行政处罚决定

警告

作出处罚决定的

机关名称

国金融监督管理总景德镇监管分局

作出处罚决定的日期

因信贷资金违规流入股市,九江银行景德镇分行被罚20万元

2024年112日

数据来源:国金融监督管理总局

时任九江银行乐平支行零售客户经理吴梦婷,对九江银行股份有限公司景德镇分行信贷金违规流入股市的事项负有责任,被警告。

国金融监督管理总局景德镇监管分局行政处罚信息公开表(景金监罚决字〔2024〕3号)

因信贷金违规流入股市,九江银行景德镇分行被罚20万元_银行频道_证券星 @font-face{font-family:"TimesNewRoman";}@font-face{font-family:"宋体";}@font-face{font-family:"Calibri";}@font-face{font-family:"Wingdings";}@font-face{font-family:"Cambria";}@font-face{font-family:"仿宋_GB2312";}p.MsoNormal{mso-style-name:正文;mso-style-parent:"";mso-style-next:"正文首行缩进2";margin:0pt;margin-bottom:.0001pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}span.10{font-family:Calibri;}p.MsoToaHeading{mso-style-name:引文目录标题;mso-style-noshow:yes;mso-style-next:正文;margin-top:6.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Cambria;mso-fareast-font-family:宋体;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoBodyTextIndent{mso-style-name:正文文本缩进;mso-style-next:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:31.5000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoBodyTextFirstIndent2{mso-style-name:"正文首行缩进2";mso-style-parent:正文文本缩进;mso-style-next:正文;margin:0pt;margin-bottom:.0001pt;text-indent:21.0000pt;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;mso-fareast-font-family:仿宋_GB2312;mso-bidi-font-family:'TimesNewRoman';;mso-font-kerning:1.0000pt;}p.MsoNormalIndent{mso-style-name:正文缩进;margin:0pt;margin-bottom:.0001pt;text-indent:10.0000pt;mso-char-indent-count:2.0000;mso-pagination:none;text-align:justify;text-justify:inter-ideograph;line-height:150%;font-family:'TimesNewRoman';mso-fareast-font-family:宋体;;mso-font-kerning:1.0000pt;}span.msoIns{mso-style-type:export-only;mso-style-name:"";text-decoration:underline;text-underline:single;color:blue;}span.msoDel{mso-style-type:export-only;mso-style-name:"";text-decoration:line-through;color:red;}table.MsoNormalTable{mso-style-name:普通表格;mso-style-parent:"";mso-style-noshow:yes;mso-tstyle-rowband-size:0;mso-tstyle-colband-size:0;mso-padding-alt:0.0000pt5.4000pt0.0000pt5.4000pt;mso-para-margin:0pt;mso-para-margin-bottom:.0001pt;mso-pagination:widow-orphan;font-family:'TimesNewRoman';;mso-ansi-language:#0400;mso-fareast-language:#0400;mso-bidi-language:#0400;}@page{mso-page-border-surround-header:no; mso-page-border-surround-footer:no;}@pageSection0{margin-top:72.0000pt;margin-bottom:72.0000pt;margin-left:90.0000pt;margin-right:90.0000pt;size:595.3000pt841.9000pt;layout-grid:15.6000pt;mso-header-margin:42.5500pt;mso-footer-margin:49.6000pt;}div.Section0{page:Section0;} 行政处罚决定书文号

金监罚决字〔20243

被处罚当事人

吴梦婷(时任九江银行股份有限公司乐平支行零售客户经理

主要违法违规事实

对九江银行股份有限公司景德镇分行信贷金违规流入股市的事项负有责任

行政处罚依据

《中华人民共和国银行业监督管理法》第二十一条、第四十八条

行政处罚决定

警告

作出处罚决定的

机关名称

国金融监督管理总景德镇监管分局

作出处罚决定的日期

2024年112日

数据来源:国金融监督管理总局

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