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Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82
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  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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