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临沂市(沂南县、莒南县、郯城县、兰陵县、平邑县、兰山区、河东区、蒙阴县、罗庄区、费县、沂水县、临沭县)








梅州市(梅县区、大埔县、丰顺县、蕉岭县、梅江区、兴宁市、五华县、平远县)








酒泉市(瓜州县、肃州区、敦煌市、肃北蒙古族自治县、金塔县、阿克塞哈萨克族自治县、玉门市)








益阳市(赫山区、安化县、南县、资阳区、桃江县、沅江市)








怀化市(沅陵县、辰溪县、洪江市、鹤城区、会同县、芷江侗族自治县、新晃侗族自治县、靖州苗族侗族自治县、中方县、麻阳苗族自治县、通道侗族自治县、溆浦县)








聊城市(冠县、高唐县、东昌府区、临清市、阳谷县、莘县、茌平区、东阿县)








巴中市(通江县、平昌县、恩阳区、南江县、巴州区)

  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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