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村长巨大开嫩苞,当科学与幻想交织,带你领略不一样的心灵旅程!
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村长巨大开嫩苞,当科学与幻想交织,带你领略不一样的心灵旅程!

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呼和浩特市(托克托县、清水河县、和林格尔县、玉泉区、新城区、土默特左旗、赛罕区、回民区、武川县)宿州市(灵璧县、萧县、砀山县、埇桥区、泗县)








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








海口市(龙华区、美兰区、秀英区、琼山区)








日照市(五莲县、东港区、岚山区、莒县)








锦州市(义县、凌海市、凌河区、太和区、北镇市、黑山县、古塔区)








延边朝鲜族自治州(延吉市、敦化市、珲春市、汪清县、安图县、和龙市、龙井市、图们市)








安康市(镇坪县、岚皋县、汉阴县、白河县、紫阳县、宁陕县、汉滨区、旬阳市、石泉县、平利县)








亳州市(谯城区、利辛县、蒙城县、涡阳县)








昆明市(晋宁区、石林彝族自治县、禄劝彝族苗族自治县、呈贡区、西山区、宜良县、嵩明县、安宁市、寻甸回族彝族自治县、五华区、东川区、盘龙区、富民县、官渡区)








贵港市(覃塘区、港南区、港北区、平南县、桂平市)








深圳市(龙岗区、福田区、宝安区、南山区、罗湖区、盐田区、坪山区、光明区、龙华区)








丽江市(古城区、玉龙纳西族自治县、永胜县、宁蒗彝族自治县、华坪县)








广西壮族自治区








七台河市(新兴区、茄子河区、勃利县、桃山区)








江门市(蓬江区、恩平市、江海区、台山市、鹤山市、新会区、开平市)








盘锦市(盘山县、双台子区、大洼区、兴隆台区)








临沧市(云县、沧源佤族自治县、镇康县、凤庆县、永德县、耿马傣族佤族自治县、双江拉祜族佤族布朗族傣族自治县、临翔区)

  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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