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["中国人民银行清远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\n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,"广东连山农村商业银行股份有限公司","清银罚决字〔2025〕1号","未按规定执行金融统计制度；未按规定挑剔残缺、污损人民币；未按规定执行征信安全管理要求；未按规定识别代理人身份；未按规定执行金融科技管理要求","警告，处罚款45.2万元","中国人民银行\n清远市分行","2025-07-17","三年","2028年7月18日公示期届满"]
[2,"陈*，时任广东连山农村商业银行股份有限公司财务会计部经理（主持工作）","清银罚决字〔2025〕2号","对广东连山农村商业银行股份有限公司以下违法违规行为负有责任：未按规定识别代理人身份","处罚款1.2万元","中国人民银行清远市分行","2025-07-17","三年","2028年7月18日\n公示期届满"]

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