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天堂M与天堂W区别,感受每一帧背后的故事与情感,笑中带泪!
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天堂M与天堂W区别,感受每一帧背后的故事与情感,笑中带泪!

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天堂M与天堂W区别,感受每一帧背后的故事与情感,笑中带泪!维修售后专业热线号码:(1)123456(点击咨询)(2)123456(点击咨询)









天堂M与天堂W区别,感受每一帧背后的故事与情感,笑中带泪!维修售后专业热线号码(1)123456(点击咨询)(2)123456(点击咨询)





天堂M与天堂W区别,感受每一帧背后的故事与情感,笑中带泪!维修售后专业热线号码

天堂M与天堂W区别,感受每一帧背后的故事与情感,笑中带泪!维修售后专业热线号码









7天24小时人工电话为您、天堂M与天堂W区别,感受每一帧背后的故事与情感,笑中带泪!团队在调度中心的统筹调配下,线下专业及各地区人员团队等专属,整个报修流程规范有序,后期同步跟踪查询公开透明




天堂M与天堂W区别,感受每一帧背后的故事与情感,笑中带泪!维修售后专业热线号码









天堂M与天堂W区别,感受每一帧背后的故事与情感,笑中带泪!维修售后专业热线号码:

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松原市(长岭县、前郭尔罗斯蒙古族自治县、扶余市、宁江区、乾安县)  湘潭市(湘潭县、韶山市、岳塘区、湘乡市、雨湖区)









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澳门特别行政区









舟山市(定海区、普陀区、岱山县、嵊泗县)九江市(德安县、浔阳区、柴桑区、共青城市、武宁县、濂溪区、修水县、彭泽县、庐山市、都昌县、湖口县、永修县、瑞昌市)









蚌埠市(禹会区、蚌山区、龙子湖区、五河县、怀远县、淮上区、固镇县)









大连市(沙河口区、西岗区、中山区、旅顺口区、甘井子区、金州区、长海县、瓦房店市、普兰店区、庄河市)









巴音郭楞蒙古自治州(尉犁县、库尔勒市、和硕县、若羌县、焉耆回族自治县、和静县、博湖县、轮台县、且末县)









咸阳市(礼泉县、兴平市、渭城区、淳化县、杨陵区、乾县、泾阳县、永寿县、武功县、旬邑县、三原县、彬州市、秦都区、长武县)









昭通市(永善县、盐津县、巧家县、鲁甸县、水富市、绥江县、彝良县、威信县、昭阳区、大关县、镇雄县)









兴安盟(扎赉特旗、科尔沁右翼中旗、阿尔山市、乌兰浩特市、科尔沁右翼前旗、突泉县)

  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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