将存款考核指标分解到个人！台州银行杭州分行因多项违规被罚185万元
2024-01-03 15:42:27浏览：34编辑：海外情报社
1月3日金融一线消息，国家金融监督管理总局网站发布的行政处罚信息公开表显示，台州银行杭州分行因多项违法违规事实被罚款185万元。
据罚单显示，台州银行杭州分行所涉违法违规事实包括：高管未经任职资格核准实际履职；在年度考核指标之外单设临时性考核指标，将存款考核指标分解到个人；向不符合条件的借款人发放贷款；贷后检查不到位，部分信贷资金被挪用于股市；贷后检查不到位，个人信贷资金被挪用于购房；违规办理无真实贸易背景的票据业务；员工合规管理欠缺，违规行为较多。
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