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["中国人民银行济宁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,"山东嘉祥农村商业银行股份有限公司","济宁银罚决字〔2025〕01号","1.违反账户管理规定；\n2.违反流通人民币管理规定；\n3.违反人民币反假有关规定；\n4.违反安全管理要求；\n5.与身份不明的客户进行交易。","警告，罚款542500元。","中国人民银行\n济宁市分行","2025-04-29","三年"]
[2,"李某稳（时任山东嘉祥农村商业银行股份有限公司副行长）","济宁银罚决字〔2025〕02号","对山东嘉祥农村商业银行股份有限公司以下违法行为负有责任：与身份不明的客户进行交易。","罚款15000元。","中国人民银行\n济宁市分行","2025-04-29","三年"]
[3,"汶上中银富登村镇银行有限公司","济宁银罚决字〔2025〕03号","1.违反账户管理规定；\n2.违反人民币反假有关规定；\n3.违反安全管理要求；\n4.未按规定履行客户身份识别义务。","警告，罚款387000元。","中国人民银行\n济宁市分行","2025-04-29","三年"]
[4,"姬某路（时任汶上中银富登村镇银行有限公司副行长）","济宁银罚决字〔2025〕04号","对汶上中银富登村镇银行有限公司以下违法行为负有责任：未按规定履行客户身份识别义务。","罚款26000元。","中国人民银行\n济宁市分行","2025-04-29","三年"]
[5,"山东汶上农村商业银行股份有限公司","济宁银罚决字〔2025〕05号","1.未按规定履行客户身份识别义务；\n2.与身份不明的客户进行交易。","罚款515000元。","中国人民银行\n济宁市分行","2025-04-29","三年"]
[6,"王某（时任山东汶上农村商业银行股份有限公司副行长）","济宁银罚决字〔2025〕06号","对山东汶上农村商业银行股份有限公司以下违法行为负有责任：未按规定履行客户身份识别义务。","罚款16000元。","中国人民银行\n济宁市分行","2025-04-29","三年"]
[7,"路某民（时任山东汶上农村商业银行股份有限公司副行长）","济宁银罚决字〔2025〕07号","对山东汶上农村商业银行股份有限公司以下违法行为负有责任：与身份不明的客户进行交易。","罚款15000元。","中国人民银行\n济宁市分行","2025-04-29","三年"]
[8,"济宁农村商业银行股份有限公司","济宁银罚决字〔2025〕08号","1.未按规定履行客户身份识别义务；\n2.与身份不明的客户进行交易。","罚款485000元","中国人民银行\n济宁市分行","2025-04-29","三年"]
[9,"尚某（时任济宁农村商业银行股份有限公司运营管理部总经理）","济宁银罚决字〔2025〕09号","对济宁农村商业银行股份有限公司以下违法行为负有责任：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济宁市分行","2025-04-29","三年"]
[10,"陈某（时任济宁农村商业银行股份有限公司业务发展部总经理）","济宁银罚决字〔2025〕10号","对济宁农村商业银行股份有限公司以下违法行为负有责任：与身份不明的客户进行交易。","罚款15000元。","中国人民银行\n济宁市分行","2025-04-29","三年"]

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