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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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