【大河财立方消息】4月30日消息股票配资平台选择，国家金融监督管理总局日前对陆家嘴国际信托有限公司开出420万元罚单。

经查，陆家嘴国际信托有限公司存在以下主要违法违规事实：

一、报送监管部门的报告报表不真实

二、关联方和关联交易数据不真实

三、以投资名义向不满足“四三二”要求的房地产项目融资

四、未按约定用途使用信托贷款

五、信托资金挪用于缴纳土地出让金

六、信托产品信息披露不审慎

七、违规接受保险资金投资事务管理类信托计划

根据有关规定，国家金融监督管理总局对陆家嘴国际信托有限公司处罚款420万元。

时任陆家嘴国际信托有限公司总经理崔斌对以投资名义向不满足“四三二”要求的房地产项目融资、未按约定用途使用信托贷款、信托资金挪用于缴纳土地出让金负有责任，被予以警告并罚款15万元。

见习编辑:李文玉 | 审核:李震 | 监审:万军伟股票配资平台选择

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