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["中国人民银行东营市分行行政处罚决定信息公示表（东银罚决字〔2025〕4号-9号）"]
["序号","当事人名称","行政处罚决定书文号","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,"中国工商银行股份有限公司东营分行","东银罚决字〔2025〕4号","1.违反账户管理规定；\n2.违反网络安全管理规定；\n3.占压财政存款或者资金；         4.未按规定履行客户身份识别义务。","警告，罚款578000元。","中国人民银行\n东营市分行","2025-04-18","三年"]
[2,"黄某立（时任中国工商银行股份有限公司广饶支行行长）    ","东银罚决字〔2025〕5号","对中国工商银行股份有限公司东营分行以下违法行为负有责任：\n未按规定履行客户身份识别义务。","罚款15000元。","中国人民银行\n东营市分行","2025-04-18","三年"]
[3,"山东广饶农村商业银行股份有限公司","东银罚决字〔2025〕6号","与身份不明的客户进行交易","罚款250000元。","中国人民银行\n东营市分行","2025-04-18","三年"]
[4,"范某（时任山东广饶农村商业银行股份有限公司副行长）    ","东银罚决字〔2025〕7号","对山东广饶农村商业银行股份有限公司以下违法行为负有责任：\n与身份不明的客户进行交易。","罚款15000元。","中国人民银行\n东营市分行","2025-04-18","三年"]
[5,"山东利津农村商业银行股份有限公司","东银罚决字〔2025〕8号","与身份不明的客户进行交易","罚款250000元。","中国人民银行\n东营市分行","2025-04-18","三年"]
[6,"王某斐（时任山东利津农村商业银行股份有限公司副行长）","东银罚决字〔2025〕9号","对山东利津农村商业银行股份有限公司以下违法行为负有责任：\n与身份不明的客户进行交易。","罚款15000元。","中国人民银行\n东营市分行","2025-04-18","三年"]

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