因“违规发放贷款”，山西汾阳农商银行被罚30万元
扬亿汽修
2024-01-07 10:01:50
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国金融监督管理总局吕梁监管分局行政处罚信息公开表
因“违规发放贷款”，山西汾阳农商银行被罚30万元_银行频道_证券星
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行政处罚决定书文号
吕金管罚决字〔2023〕4号
被处罚当事人
一、山西汾阳农村商业银行股份有限公司
二、王升（时任原汾阳市农村信用合作联社保卫股股长）三、胡金柱（时任原汾阳市农村信用合作联社张堡信用社主任）四、孙念林（时任原汾阳市农村信用合作联社峪道河信用社主任和贾庄信用社主任）五、郝瑞红（时任原汾阳市农村信用合作联社文峰信用社主任）六、刘锦绣（时任原汾阳市农村信用合作联社东城信用社主任）七、武守明（时任原汾阳市农村信用合作联社营业部主任助理）八、赵世亮（时任原汾阳市农村信用合作联社石庄信用社主任）九、高文杰（时任原汾阳市农村信用合作联社营业部主任）十、王步俭（时任原汾阳市农村信用合作联社肖庄信用社主任）十一、王敦海（时任原汾阳市农村信用合作联社城西信用社主任）十二、黄光明（时任原汾阳市农村信用合作联社杏花信用社主任）十三、可正江（时任原汾阳市农村信用合作联社城关信用社主任）
主要违法违规事实
违规发放贷款
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、第四十八条及相关审慎经营规则
行政处罚决定
一、对山西汾阳农村商业银行股份有限公司罚款30万元二、禁止王升5年从事银行业工作三、对胡金柱警告四、对孙念林警告五、对郝瑞红警告六、对刘锦绣警告七、对武守明警告八、对赵世亮警告九、对高文杰警告
十、对王步俭警告十一、对王敦海警告十二、对黄光明警告十三、对可正江警告
作出处罚决定的机关名称
国金融监督管理总局吕梁监管分局
作出处罚决定的日期
2023年12月28日
数据来源：
国金融监督管理总局
同时，对时任原汾阳市农村信用合作联社保卫股股长王升，作出禁止从事银行业工作及警告的处罚；对时任原汾阳市农村信用合作联社张堡信用社主任胡金柱、时任原汾阳市农村信用合作联社峪道河信用社主任和贾庄信用社主任孙念林、时任原汾阳市农村信用合作联社文峰信用社主任郝瑞红、时任原汾阳市农村信用合作联社营业部主任助理武守明等多名个人作出警告的处罚。
