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["中国人民银行临沂市分行行政处罚信息公示表（临银罚决字〔2025〕8号-11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","作出行政处罚决定机关名称","作出行政处罚决定日期","公示期限","备注"]
[1,"山东郯城农村商业银行股份有限公司","临银罚决字〔2025〕8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.违反信用信息采集、提供、查询及相关管理规定；\n5.未按规定履行客户身份识别义务。","警告，罚款440000元。","中国人民银行\n临沂市分行","2025-05-30","三年"]
[2,"袁某（时任山东郯城农村商业银行股份有限公司业务发展部总经理）","临银罚决字〔2025〕9号","对山东郯城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20000元。","中国人民银行\n临沂市分行","2025-05-30","三年"]
[3,"山东沂水农村商业银行股份有限公司","临银罚决字〔2025〕10号","1.违反账户管理规定；\n2.违反流通人民币管理规定；\n3.违反信用信息采集、提供、查询及相关管理规定；\n4.未按规定履行客户身份识别义务。","警告，罚款554000元。","中国人民银行\n临沂市分行","2025-05-30","三年"]
[4,"姜某（时任山东沂水农村商业银行股份有限公司业务发展部总经理）","临银罚决字〔2025〕11号","对山东沂水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20000元。","中国人民银行\n临沂市分行","2025-05-30","三年"]

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