Results of the occasional inspection on the appropriateness of bank loan handling (tentative)

News Financial services Korean General Updates

Date: 12th Aug, 2024 Source: Financial Supervisory Service (FSS) Country: South Korea Original Source

Brief

◈OO은행은 ‘20.4.3.~‘24.1.16. 기간 중 당해 은행 모회사인 OO금융지주 전임 회장의 친인척 관련 차주*를 대상으로 616억원(42건)의 대출을 실행 * 해당 친인척이 회사의 前,現대표 또는 대주주로 등재된 사실이 있거나(23건), 원리금 대납사실 등 고려시 동 친인척이 대출금의 실제 자금사용자로 의심(19건)되는 법인 및 개인사업자 ◈1)해당 대출건 중 28건(취급액 350억원)의 경우 대출심사 및 사후관리 과정에서 통상의 기준,절차를 따르지 않고 부적정하게

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Financial Supervisory Service (FSS)

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Results of the occasional inspection on the appropriateness of bank loan handling (tentative)

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Results of the occasional inspection on the appropriateness of bank loan handling (tentative)

Brief

Financial Supervisory Service (FSS)

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