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["中国人民银行淄博市分行行政处罚决定信息公示表"]
["序号","当事人名称","行政处罚\n决定书文号","违法行为类型","行政处罚内容","作出行政处罚\n决定机关名称","作出行政处罚\n决定日期","公示期限","备注"]
[1,"沂源博商村镇银行股份有限公司","淄银罚决字〔2025〕1号","未按规定履行客户身份识别义务。","罚款500000元。","中国人民银行\n淄博市分行","2025-04-30","三年"]
[2,"唐某（时任沂源博商村镇银行股份有限公司普惠金融部总经理）","淄银罚决字〔2025〕2号","对沂源博商村镇银行股份有限公司以下违法违规行为负有责任：未按规定履行客户身份识别义务。\n","罚款15000元。","中国人民银行\n淄博市分行","2025-04-30","三年"]
[3,"齐某山（时任沂源博商村镇银行股份有限公司后督中心总经理）","淄银罚决字〔2025〕3号","对沂源博商村镇银行股份有限公司以下违法违规行为负有责任：未按规定履行客户身份识别义务。\n","罚款15000元。","中国人民银行\n淄博市分行","2025-04-30","三年"]
[4,"淄博淄川农村商业银行股份有限公司","淄银罚决字〔2025〕4号","未按规定履行客户身份识别义务。","罚款600000元。","中国人民银行\n淄博市分行","2025-04-30","三年"]
[5,"张某（时任淄博淄川农村商业银行股份有限公司信息科技部副总经理）","淄银罚决字〔2025〕5号","对淄博淄川农村商业银行股份有限公司以下违法违规行为负有责任：未按规定履行客户身份识别义务。\n","罚款30000元。","中国人民银行\n淄博市分行","2025-04-30","三年"]
[6,"刘某芳（时任淄博淄川农村商业银行股份有限公司运营管理部总经理）","淄银罚决字〔2025〕6号","对淄博淄川农村商业银行股份有限公司以下违法违规行为负有责任：未按规定履行客户身份识别义务。\n","罚款15000元。","中国人民银行\n淄博市分行","2025-04-30","三年"]

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