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["行政处罚决定信息公示表"]
["序号","当事人名称（姓名、职务）","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,"广东揭阳农村商业银行股份有限公司","揭银罚决字〔2025〕1号","1.违反金融统计管理规定；2.违反支付结算管理规定；3.违反金融科技管理规定；4.违反货币金银管理规定；5.违反征信管理规定；6.违反反洗钱管理规定。","警告，并处罚款95.1万元","中国人民银行揭阳市分行","2025-07-22","3年","2028年7月28日公示期届满"]
[2,"李*东，时任广东揭阳农村商业银行股份有限公司运营部总经理","揭银罚决字〔2025〕2号","对广东揭阳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1.2万元","中国人民银行揭阳市分行","2025-07-22","3年","2028年7月28日公示期届满"]
[3,"罗*锋，时任广东揭阳农村商业银行股份有限公司合规与风险管理部负责人","揭银罚决字〔2025〕3号","对广东揭阳农村商业银行股份有限公司以下违法行为负有责任：未按规定报送大额交易报告或者可疑交易报告","罚款2万元","中国人民银行揭阳市分行","2025-07-22","3年","2028年7月28日公示期届满"]

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