关于ZAKER 合作

今年首现<span style='color:#FB4747'>银行</span><span style='color:#FB4747'>员工</span>超权限放贷<span style='color:#FB4747'>被</span><span style='color:#FB4747'>终身</span><span style='color:#FB4747'>禁</span><span style='color:#FB4747'>业</span>,事涉重庆<span style='color:#FB4747'>银行</span><span style='color:#FB4747'>一</span>家支行,年内已有 27 名<span style='color:#FB4747'>银行</span>人<span style='color:#FB4747'>被</span>红牌罚下

联手外人伪造公积金缴存记录骗贷自家<span style='color:#FB4747'>银行</span>数百万,中信<span style='color:#FB4747'>银行</span><span style='color:#FB4747'>一</span>&ldquo; 内鬼 &rdquo;<span style='color:#FB4747'>员工</span>获刑四年后<span style='color:#FB4747'>被</span><span style='color:#FB4747'>终身</span><span style='color:#FB4747'>禁</span><span style='color:#FB4747'>业</span>

3 月又有 8 名<span style='color:#FB4747'>银行</span>人<span style='color:#FB4747'>被</span><span style='color:#FB4747'>终身</span><span style='color:#FB4747'>禁</span><span style='color:#FB4747'>业</span>,<span style='color:#FB4747'>一</span>季度<span style='color:#FB4747'>被</span>监管红牌罚下者已达 48 人,多与违法放贷有关

【社会】伙同他人伪造公积金缴存记录骗贷 523 万元,西安中信<span style='color:#FB4747'>银行</span><span style='color:#FB4747'>员工</span>获刑四年遭<span style='color:#FB4747'>终身</span><span style='color:#FB4747'>禁</span><span style='color:#FB4747'>业</span>

农<span style='color:#FB4747'>业</span><span style='color:#FB4747'>银行</span>内控制度执行不到位收 50 万元罚单,<span style='color:#FB4747'>员工</span>因犯诈骗罪<span style='color:#FB4747'>被</span><span style='color:#FB4747'>终身</span><span style='color:#FB4747'>禁</span>止从<span style='color:#FB4747'>业</span>

2 月金融罚单全梳理!

领罚最多成开年 &ldquo; 典型 &rdquo;,招商证券迎多事之春

没有更多数据了