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泰州市(姜堰区、高港区、兴化市、海陵区、靖江市、泰兴市)  徐州市(铜山区、新沂市、睢宁县、云龙区、沛县、邳州市、泉山区、鼓楼区、贾汪区、丰县)









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怀化市(麻阳苗族自治县、沅陵县、芷江侗族自治县、辰溪县、洪江市、鹤城区、溆浦县、中方县、靖州苗族侗族自治县、通道侗族自治县、新晃侗族自治县、会同县)上饶市(鄱阳县、德兴市、广丰区、广信区、婺源县、玉山县、弋阳县、横峰县、万年县、余干县、铅山县、信州区)









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新疆维吾尔自治区









长治市(长子县、黎城县、襄垣县、平顺县、武乡县、沁县、壶关县、上党区、潞州区、屯留区、沁源县、潞城区)









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天津市(河东区、宁河区、西青区、静海区、河北区、宝坻区、武清区、南开区、东丽区、北辰区、河西区、滨海新区、蓟州区、津南区、红桥区、和平区)









益阳市(南县、资阳区、沅江市、赫山区、安化县、桃江县)

  中共中央政治局4月25日召开会议,分析研究当前经济形势和经济工作。

  会议强调,要坚持用深化改革开放的办法解决发展中的问题。加快全国统一大市场建设,扎实开展规范涉企执法专项行动。加大服务业开放试点政策力度,加强对企业“走出去”的服务。同国际社会一道,积极维护多边主义,反对单边霸凌行径。

  4月25日金融一线消息,中国人民银行榆林市分行日前披露的行政处罚决定信息公示表显示,陕西靖边农村商业银行股份有限公司因违反反洗钱、支付结算、货币金银、国库、征信管理规定,受到警告并被罚款45.3万元。

  黑某华(时任陕西靖边农村商业银行股份有限公司董事长)对该行违反反洗钱管理规定的行为负有责任,被罚款1.4万元。

序号

当事人名称

(姓名)

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

陕西靖边农村商业银行股份有限公司

榆银罚决字〔2025〕1号

违反反洗钱、支付结算、货币金银、国库、征信管理规定

警告,并处45.3万元罚款

中国人民银行

榆林市分行

2025年4月11日

三年

 

2

黑某华(时任陕西靖边农村商业银行股份有限公司董事长)

榆银罚决字〔2025〕2号

对陕西靖边农村商业银行股份有限公司违反反洗钱管理规定的行为负有责任

处1.4万元罚款

中国人民银行

榆林市分行

2025年4月11日

三年

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