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["中国人民银行黔南布依族苗族自治州分行行政处罚决定信息公示表"]
["（编号：黔南银处罚〔2025〕 0002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（自公示之日起计算）","备注"]
[1,"贵州福泉农村商业银行股份有限公司","黔南银罚决字〔2025〕09号","1.未按规定报送账户开立、撤销等资料；\n2.违反特约商户资金结算管理规定；\n3.相关人员不具备反假专业能力；\n4.在用现金机具鉴别能力不符合国家和行业标准；\n5.未按规定收缴假币；\n6.占压财政存款或者资金；\n7.提供个人不良信息，未事先告知信息主体本人；\n8.未按规定履行客户身份识别义务；\n9.未采取防范计算机病毒和网络攻击、网络侵入等危害网络安全行为的技术措施；\n10.提供虚假的或隐瞒重要事实的统计资料。","警告、罚款140.18万元","中国人民银行黔南布依族苗族自治州分行","2025-11-20","五年"]
[2,"谭某（贵州福泉农村商业银行股份有限公司）","黔南银罚决字〔2025〕10号","对贵州福泉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2.6万元","中国人民银行黔南布依族苗族自治州分行","2025-11-20","五年"]
[3,"彭某（贵州福泉农村商业银行股份有限公司）","黔南银罚决字〔2025〕11号","对贵州福泉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2.6万元","中国人民银行黔南布依族苗族自治州分行","2025-11-20","五年"]
[4,"姚某林（贵州福泉农村商业银行股份有限公司）","黔南银罚决字〔2025〕12号","对贵州福泉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2.6万元","中国人民银行黔南布依族苗族自治州分行","2025-11-20","五年"]
[5,"袁某黎（贵州福泉农村商业银行股份有限公司合规风险部）","黔南银罚决字〔2025〕13号","对贵州福泉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2.6万元","中国人民银行黔南布依族苗族自治州分行","2025-11-20","五年"]

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