因“办理融资租赁项下信用证开证前调查不尽职”，华夏银行泉州分行被罚50万元
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2024-01-10
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国金融监督管理总局泉州监管分局行政处罚信息公开表（泉金监罚决字〔2023〕12号）
因“办理融租赁项下信用证开证前调查不尽职”，华夏银行泉州分行被罚50万元_银行频道_证券星
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行政处罚决定书文号
泉金监罚决字〔2023〕12号
被处罚当事人
一、华夏银行股份有限公司泉州分行二、赖超群（华夏银行股份有限公司泉州分行营销部负责人）
主要违法违规事实
办理融租赁项下信用证开证前调查不尽职
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、第四十八条及相关审慎经营规则
行政处罚决定
一、对华夏银行股份有限公司泉州分行处以50万元罚款二、对赖超群给予警告
作出处罚决定的机关名称
国金融监督管理总局泉州监管分局
作出处罚决定的日期
2023年12月29日
数据来源：国金融监督管理总局
