因贷款“三查”制度执行不到位，山西保德农商行被罚30万元
扬亿汽修
2024-01-21
13743
国金融监管管理总局忻州监管分局行政处罚信息公开表
因贷款“三查”制度执行不到位，山西保德农商行被罚30万元_银行频道_证券星
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行政处罚决定书文号
忻金管罚决字〔2024〕5号
被处罚当事人
一、山西保德农村商业银行股份有限公司二、张保全（时任保德联社营业部客户经理）
主要违法违规事实
贷款“三查”制度执行不到位
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、四十六条、四十八条及相关审慎经营规则
行政处罚决定
一、对山西保德农村商业银行股份有限公司罚款30万元
二、对张保全禁止从事银行业工作4年
作出处罚决定的
机关名称
国金融监督管理总局忻州监管分局
作出处罚决定的日期
2024年1月11日
数据来源：国金融监督管理总局