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纷争的种子怎么做-带你领略时尚与舒适的完美结合!
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纷争的种子怎么做-带你领略时尚与舒适的完美结合!

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铜陵市(铜官区、郊区、义安区、枞阳县)








阿坝藏族羌族自治州(理县、茂县、红原县、汶川县、九寨沟县、阿坝县、金川县、若尔盖县、壤塘县、马尔康市、小金县、松潘县、黑水县)








鄂尔多斯市(达拉特旗、乌审旗、鄂托克旗、东胜区、康巴什区、伊金霍洛旗、杭锦旗、准格尔旗、鄂托克前旗)








南平市(武夷山市、松溪县、邵武市、建瓯市、顺昌县、延平区、政和县、光泽县、建阳区、浦城县)








武汉市(新洲区、硚口区、江夏区、江岸区、武昌区、汉阳区、黄陂区、蔡甸区、东西湖区、汉南区、洪山区、青山区、江汉区)








渭南市(潼关县、蒲城县、临渭区、华阴市、大荔县、华州区、白水县、韩城市、澄城县、合阳县、富平县)








眉山市(丹棱县、东坡区、彭山区、青神县、仁寿县、洪雅县)








澳门特别行政区








开封市(尉氏县、禹王台区、兰考县、顺河回族区、祥符区、龙亭区、杞县、通许县、鼓楼区)

  4月25日金融一线消息,中国人民银行温州市分行行政处罚信息公示表显示,浙江温州龙湾农村商业银行股份有限公司因未按规定履行客户身份识别义务,未按规定报送大额交易报告或者可疑交易报告,与身份不明的客户进行交易或者为客户开立匿名账户、假名账户,被罚款133万元。

  娄某恩(时任浙江温州龙湾农村商业银行股份有限公司计划财务部总经理)对该行未按规定履行客户身份识别义务,未按规定报送大额交易报告或者可疑交易报告负有责任,被罚款3.3万元。

  孙某栋(时任浙江温州龙湾农村商业银行股份有限公司零售金融部总经理)对该行与身份不明的客户进行交易或者为客户开立匿名账户、假名账户负有责任,被罚款1万元。

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

浙江温州龙湾农村商业银行股份有限公司

 

温银罚决字〔2025〕3号

1.未按规定履行客户身份识别义务;2.未按规定报送大额交易报告或者可疑交易报告;3.与身份不明的客户进行交易或者为客户开立匿名账户、假名账户。

处罚款133万元。

中国人民银行温州市分行

2025年4月22日

五年

 

2

娄某恩(时任浙江温州龙湾农村商业银行股份有限公司计划财务部总经理)

温银罚决字〔2025〕4号

对龙湾农商银行以下违法违规行为负有责任:1.未按规定履行客户身份识别义务;2.未按规定报送大额交易报告或者可疑交易报告。

处罚款3.3万元。

中国人民银行温州市分行

2025年4月22日

五年

 

3

孙某栋(时任浙江温州龙湾农村商业银行股份有限公司零售金融部总经理)

温银罚决字〔2025〕1号

对龙湾农商银行以下违法违规行为负有责任:与身份不明的客户进行交易或者为客户开立匿名账户、假名账户。

处罚款1万元。

中国人民银行温州市分行

2025年4月22日

五年

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