115、金融机构违反规定办理存款业务应如何处罚?
答:金融机构违反规定办理存款业务的处罚是:
(—)给予警告;
(二)没收违法所得,并处违法所得1倍以上3倍以厂的罚款,没有违法所得的,处5万元以上30万元以下的罚款;
(三)对该金融机构直接负责的高级管理人员给予撤职直至开除的纪律处分,对其他直接负责的主管人员和直接责任人员给予降级直至开除的纪
律处分;
(四)情节严重的,责令该金融机构停业整顿或者吊销经营金融业务许可证。
116、金融机构违反规定发放贷款的,应如何处罚?
答:金融机构违反规定发放贷款的处罚是:
(一)给予警告;
(二)没收违法所得,并处违法所得1倍以上5倍以下的罚款,没有违法所得的,处10万元以上50万元以下的罚款;
(三)对该金融机构直接负责的高级管理人员、其他直接负责的主管人员和直接责任人员,给予撤职直至开除的纪律处分;
(四)情节严重的,责令该金融机构停业整顿或者吊销经营金融业务许可证;
(五)构成违法向关系人发放贷款罪、违法发放贷款罪或者其他罪的,依法追究刑事责任。
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