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["中国人民银行安顺市分行行政处罚决定信息公示表"]
["（安银处罚〔2025〕0001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\n决定机关名称","作出行政处罚\n决定日期","公示期限\n（自公示之日起计算）","备注"]
[1,"关岭恒升村镇银行股份有限公司"," 安银罚决字〔2025〕1号","未按规定对异常交易进行人工分析、识别，排除理由不合理。","罚款24万元","中国人民银行安顺市分行","2025-08-15","3年"]
[2,"童某财 (时任关岭恒升村镇银行股份有限公司董事长、行长)","安银罚决字〔2025〕2号","对关岭恒升村镇银行股份有限公司以下违法行为负有责任：未按规定对异常交易进行人工分析、识别，排除理由不合理。","罚款1.4万元","中国人民银行安顺市分行","2025-08-15","3年"]
[3,"黄某栋(时任关岭恒升村镇银行股份有限公司副行长) ","安银罚决字〔2025〕3号","对关岭恒升村镇银行股份有限公司以下违法行为负有责任：未按规定对异常交易进行人工分析、识别，排除理由不合理。","罚款1.4万元","中国人民银行安顺市分行","2025-08-15","3年"]
[4,"普定富民村镇银行股份有限公司","安银罚决字〔2025〕4号","与身份不明的客户进行交易。","罚款20万元","中国人民银行安顺市分行","2025-08-15","3年"]
[5,"陈某栋(时任普定富民村镇银行股份有限公司董事长) ","安银罚决字〔2025〕5号","对普定富民村镇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1万元","中国人民银行安顺市分行","2025-08-15","3年"]
[6,"梅某龙(时任普定富民村镇银行股份有限公司副行长) ","安银罚决字〔2025〕6号","对普定富民村镇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1万元","中国人民银行安顺市分行","2025-08-15","3年"]
[7,"安顺西秀富民村镇银行股份有限公司","安银罚决字〔2025〕7号","未按规定对高风险客户采取强化识别措施。","罚款20万元","中国人民银行安顺市分行","2025-08-15","3年"]
[8,"周某阳(时任安顺西秀富民村镇银行股份有限公司董事长) ","安银罚决字〔2025〕8号","对安顺西秀富民村镇银行股份有限公司以下违法行为负有责任：未按规定对高风险客户采取强化识别措施。","罚款1万元","中国人民银行安顺市分行","2025-08-15","3年"]
[9,"李某宇(时任安顺西秀富民村镇银行股份有限公司行长)","安银罚决字〔2025〕9号","对安顺西秀富民村镇银行股份有限公司以下违法行为负有责任：未按规定对高风险客户采取强化识别措施。","罚款1万元","中国人民银行安顺市分行","2025-08-15","3年"]