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苹果曝出严重安全漏洞:发现不一样的惊喜体验!
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苹果曝出严重安全漏洞:发现不一样的惊喜体验!

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宜昌市(当阳市、宜都市、兴山县、长阳土家族自治县、猇亭区、伍家岗区、秭归县、点军区、五峰土家族自治县、远安县、枝江市、西陵区、夷陵区)








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








武威市(古浪县、民勤县、凉州区、天祝藏族自治县)








河池市(金城江区、天峨县、东兰县、罗城仫佬族自治县、南丹县、大化瑶族自治县、巴马瑶族自治县、宜州区、环江毛南族自治县、都安瑶族自治县、凤山县)








朔州市(怀仁市、朔城区、应县、平鲁区、右玉县、山阴县)








绍兴市(新昌县、诸暨市、柯桥区、上虞区、越城区、嵊州市)








铜陵市(郊区、铜官区、义安区、枞阳县)

  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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