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情断于那一纸休书|儿童室内游乐区防护装备盘点

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定西市(岷县、渭源县、安定区、陇西县、临洮县、漳县、通渭县)
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吴忠市(利通区、同心县、青铜峡市、盐池县、红寺堡区)
周口市(郸城县、商水县、扶沟县、西华县、川汇区、沈丘县、项城市、太康县、淮阳区、鹿邑县)
营口市(鲅鱼圈区、大石桥市、盖州市、站前区、西市区、老边区)
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昆明市(晋宁区、盘龙区、嵩明县、东川区、安宁市、富民县、寻甸回族彝族自治县、呈贡区、禄劝彝族苗族自治县、五华区、西山区、宜良县、石林彝族自治县、官渡区)
怀化市(洪江市、靖州苗族侗族自治县、新晃侗族自治县、辰溪县、沅陵县、会同县、溆浦县、中方县、麻阳苗族自治县、通道侗族自治县、芷江侗族自治县、鹤城区)
中卫市(中宁县、沙坡头区、海原县)
朔州市(朔城区、山阴县、平鲁区、怀仁市、右玉县、应县)

  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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