招商银行昆明分行违规被罚260万元 贷款管理不审慎等

Group 1 - The Yunnan Financial Regulatory Bureau has imposed a fine of 2.6 million yuan on China Merchants Bank Kunming Branch for various violations [1] - Violations include discrepancies in non现场监管统计数据, improper collection of entrusted payment fees, imprudent loan management, and inadequate risk management in non-standard investment activities [1] - Liu Daiyi, the head of the real estate team at the strategic customer department of China Merchants Bank Kunming Branch, received a warning for imprudent loan management [1]