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["中国人民银行六盘水市分行行政处罚决定信息公示表\n（编号：六银处罚〔2025〕0002号）"]
["公示单位名称：中国人民银行六盘水市分行"]
["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（自公示之日起计算）","备注"]
[1,"盘县农村信用合作联社","六银罚决字〔2025〕4号","1.金融统计方面，违反金融统计相关规定,个体工商户和小微企业主经营性贷款统计错误；\n2.支付结算方面，违反账户管理规定，未按规定报送账户开立、撤销等资料；违反《反电信网络诈骗法》有关规定，未履行有关风险管理措施；\n3.货币金银方面，未按规定收缴假币；\n4.征信管理方面，提供个人不良信息，未事先告知信息主体本人；\n5.反洗钱方面，未按规定重新识别客户78户；与身份不明的客户进行交易1户。","罚款123.9万元","中国人民银行六盘水市分行","2025-11-19","五年"]
[2,"何某（时任盘县农村信用合作联社理事长）","六银罚决字\n〔2025〕5号","对盘县农村信用合作联社以下违法行为负有责任：\n未按规定重新识别客户21户。","罚款2万元","中国人民银行六盘水市分行","2025-11-19","五年"]
[3,"丁某（时任盘县农村信用合作联社理事长）","六银罚决字\n〔2025〕6号","对盘县农村信用合作联社以下违法行为负有责任：\n1.未按规定重新识别客户57户；\n2.与身份不明的客户进行交易1户。","罚款3万元","中国人民银行六盘水市分行","2025-11-19","五年"]

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