因“受托支付内控管理不到位”等，国开行福建省分行被罚100万元

天宸全网改装修车 2024-01-21 84205

国金融监督管理总局福建监管局行政处罚信息公开表（闽金罚决字〔2024〕1号）

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行政处罚决定书文号

闽金罚决字〔2024〕1号

被处罚当事人

国开发银行福建省分行

主要违法违规事实

（案由）

1.受托支付内控管理不到位；

2.固定产贷款未落实“实贷实付”管理要求；

3.流动金贷款用于政府项目垫。

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（五）项，以及相关审慎经营规则。

行政处罚决定