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["中国人民银行潍坊市分行行政处罚决定信息公示表（潍银罚决字\n〔2024〕2号-11号）"]
["序号","当事人名称","行政处罚决定书\n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,"山东昌邑农村商业银行股份有限公司","潍银罚决字\n〔2024〕2号","占压财政存款或者资金。","警告，罚款100000元。","中国人民银行\n潍坊市分行","2024-12-31","一年"]
[2,"安丘北海村镇银行股份有限公司","潍银罚决字\n〔2024〕3号","未按规定履行客户身份识别义务。","罚款230000元。","中国人民银行\n潍坊市分行","2024-12-31","三年"]
[3,"卜某凯 （时任安丘北海村镇银行股份有限公司副行长）","潍银罚决字\n〔2024〕4号","对安丘北海村镇银行股份有限公司以下违法违规行为负有责任：\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潍坊市分行","2024-12-31","三年"]
[4,"中国农业银行股份有限公司潍坊分行","潍银罚决字\n〔2024〕5号","违反信用信息采集、提供、查询及相关管理规定。","罚款15000元。","中国人民银行\n潍坊市分行","2024-12-31","一年"]
[5,"山东昌乐农村商业银行股份有限公司","潍银罚决字\n〔2024〕6号","1.违反账户管理规定；\n2.违反人民币反假有关规定；\n3.占压财政存款或者资金；\n4.未按规定履行客户身份识别义务。","警告，罚款610000元。","中国人民银行\n潍坊市分行","2024-12-31","三年"]
[6,"张某军（时任山东昌乐农村商业银行股份有限公司副行长）","潍银罚决字\n〔2024〕7号","对山东昌乐农村商业银行股份有限公司以下违法违规行为负有责任：\n未按规定履行客户身份识别义务。","罚款40000元。","中国人民银行\n潍坊市分行","2024-12-31","三年"]
[7,"高密惠民村镇银行有限责任公司","潍银罚决字\n〔2024〕8号","未按规定履行客户身份识别义务。","罚款240000元。","中国人民银行\n潍坊市分行","2024-12-31","三年"]
[8,"董某吉（时任高密惠民村镇银行有限责任公司副行长）","潍银罚决字\n〔2024〕9号","对高密惠民村镇银行有限责任公司以下违法违规行为负有责任：\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潍坊市分行","2024-12-31","三年"]
[9,"山东高密农村商业银行股份有限公司","潍银罚决字\n〔2024〕10号","1.违反账户管理规定；\n2.违反人民币反假有关规定；\n3.占压财政存款或者资金；\n4.未按规定履行客户身份识别义务。","警告，罚款690000元。","中国人民银行\n潍坊市分行","2024-12-31","三年"]
[10,"杨某东（时任山东高密农村商业银行股份有限公司董事长）","潍银罚决字\n〔2024〕11号","对山东高密农村商业银行股份有限公司以下违法违规行为负有责任：\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潍坊市分行","2024-12-31","三年"]