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["中国人民银行惠州市分行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,"惠东惠民村镇银行股份有限公司","惠银罚决字〔2025〕3号","1.涉农贷款专项统计错误；2.违反银行结算账户管理规定；3.违反反假货币业务管理规定；4.未制定网络安全事件应急预案；5.未制定数据安全管理制度；6.未组织开展数据安全教育培训；7.将经收的预算收入款项转入“待结算财政款项”以外其他科目或账户；8.未按规定履行客户身份识别义务","警告，罚款46.48万元","中国人民银行惠州市分行","2025-07-17","三年"]
[2,"刘某（时任惠东惠民村镇银行股份有限公司董事长）","惠银罚决字〔2025〕4号","未按规定履行客户身份识别义务","罚款1.1万元","中国人民银行惠州市分行","2025-07-17","三年"]