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["中国人民银行河源市分行行政处罚决定信息公示表"]
["序号","当事人名称\n（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\n决定机关名称","作出行政处罚\n决定日期","公示期限（自公示之日起计算）","备注"]
[1,"广东龙川农村商业银行股份有限公司","河银罚决字〔2025〕1号","1.违反货币金银业务管理规定；\n2.违反国库业务管理规定；\n3.违反征信业务管理规定；\n4.违反反洗钱业务管理规定；\n违反金融科技业务管理规定","警告，并处罚款51.55万元","中国人民银行河源市分行","2025-07-29","3年"]
[2,"官*平，时任广东龙川农村商业银行股份有限公司零售业务部副总经理（主持全面）","河银罚决字〔2025〕2号","对广东龙川农村商业银行股份有限公司以下违法行为负有直接责任：违反反洗钱业务管理规定","罚款1.5万元","中国人民银行河源市分行","2025-07-29","3年"]
[3,"傅*胜，时任广东龙川农村商业银行股份有限公司风险管理部总经理","河银罚决字〔2025〕3号","对广东龙川农村商业银行股份有限公司以下违法行为负有直接责任：违反征信业务管理规定","罚款1.9万元","中国人民银行河源市分行","2025-07-29","3年"]

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