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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"]
["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,"齐鲁银行股份有限公司泰安分行","泰银罚决字〔2025〕3号","违反账户管理规定。\n","罚款450000元。","中国人民银行\n泰安市分行","2025-04-27","三年"]
[2,"山东新泰农村商业银行股份有限公司","泰银罚决字〔2025〕4号","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","2025-04-27","三年"]
[3,"王某（时任山东新泰农村商业银行股份有限公司运营管理部副总经理）    ","泰银罚决字〔2025〕5号","对山东新泰农村商业银行股份有限公司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35000元。","中国人民银行\n泰安市分行","2025-04-27","三年"]
[4,"山东肥城农村商业银行股份有限公司","泰银罚决字〔2025〕6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450000元。","中国人民银行\n泰安市分行","2025-04-27","三年"]
[5,"于某（时任山东肥城农村商业银行股份有限公司运营管理部总经理）    ","泰银罚决字〔2025〕7号","对山东肥城农村商业银行股份有限公司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10000元。","中国人民银行\n泰安市分行","2025-04-27","三年"]
[6,"尹某栋（时任山东肥城农村商业银行股份有限公司潮泉支行行长）    ","泰银罚决字〔2025〕8号","对山东肥城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泰安市分行","2025-04-27","三年"]

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