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淄博市(博山区、淄川区、沂源县、周村区、桓台县、临淄区、高青县、张店区)








遵义市(播州区、余庆县、道真仡佬族苗族自治县、赤水市、仁怀市、凤冈县、桐梓县、务川仡佬族苗族自治县、湄潭县、正安县、红花岗区、习水县、绥阳县、汇川区)








西双版纳傣族自治州(勐腊县、勐海县、景洪市)








双鸭山市(四方台区、尖山区、友谊县、饶河县、岭东区、集贤县、宝山区、宝清县)








商丘市(睢阳区、永城市、梁园区、柘城县、夏邑县、虞城县、宁陵县、民权县、睢县)








哈尔滨市(平房区、延寿县、道外区、方正县、通河县、松北区、木兰县、五常市、道里区、阿城区、依兰县、宾县、双城区、南岗区、尚志市、巴彦县、呼兰区、香坊区)








保山市(隆阳区、昌宁县、施甸县、腾冲市、龙陵县)








柳州市(柳城县、城中区、鹿寨县、三江侗族自治县、融安县、鱼峰区、柳南区、融水苗族自治县、柳北区、柳江区)








六安市(金安区、霍邱县、霍山县、裕安区、舒城县、叶集区、金寨县)

  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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