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["中国人民银行泰安市分行行政处罚决定信息公示表（泰银罚决字〔2025〕1号、2号）"]
["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,"中国建设银行股份有限公司泰安分行","泰银罚决字〔2025〕1号","1.违反账户管理规定；\n2.违反安全管理要求；\n3.未按规定履行客户身份识别义务。","罚款400000元。","中国人民银行\n泰安市分行","2025-03-04","三年"]
[2,"杨某峰（时任中国建设银行股份有限公司泰安分行个人金融部总经理）    ","泰银罚决字〔2025〕2号","对中国建设银行股份有限公司泰安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18000元。","中国人民银行\n泰安市分行","2025-03-04","三年"]

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