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员工诈骗2664.33万！罚单不断、不良攀升，盛京银行怎么了？丨金融法眼_新浪金融研究院_新浪财经_新浪网

　　据银保监会发布的数据，今年5月份央行及银保监会共对19家城商行开出罚单，而盛京银行总计收四张罚单，罚没总额共551.86万元，居同期19家被罚城商行之首。
　　具体来看，盛京银行上海普陀支行因2016年8月发放并购贷款变相用于拍地保证金；2018年3月至4月，盛京银行发放的某固定资产贷款用途管理严重违反审慎经营规则，被责令改正并处罚款100万元。
　　此外，2018年3月至7月，盛京银行上海黄浦支行曾违规向“四证”不全的房地产项目发放贷款；2018年12月，该支行办理银行承兑汇票业务贸易背景真实性审查严重违反审慎经营规则；2018年12月，盛京银行黄浦支行存承兑汇票业务保证金来源审核严重违反审慎经营规则的行为；2018年1月，该支行又有发放无指定用途的个人贷款、未严格执行个人贷款支付管理、以贷转存吸存的现象。针� ....

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盛京银行一女员工诈骗2600万 21人上当受骗

盛京银行一女员工诈骗2600万 21人上当受骗
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"80后"银行女员工诈骗2600多万所在盛京银行频收高额罚单 _ 东方财富网

"80后"银行女员工诈骗2600多万所在盛京银行频收高额罚单 _ 东方财富网
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惊动金融圈！"80后"银行女员工诈骗2600多万，判了_吕娜

惊动金融圈！"80后"银行女员工诈骗2600多万，判了_吕娜
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