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麻豆madou传媒:让你在幻想中找到前所未有的满足! - 骤变网络
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宿州市(砀山县、萧县、灵璧县、泗县、埇桥区)








电话:2025 上海市(徐汇区、黄浦区、松江区、宝山区、奉贤区、嘉定区、普陀区、杨浦区、青浦区、闵行区、静安区、长宁区、崇明区、金山区、浦东新区、虹口区)
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安阳市(汤阴县、龙安区、内黄县、滑县、北关区、殷都区、林州市、安阳县、文峰区)








邯郸市(涉县、武安市、临漳县、大名县、肥乡区、曲周县、广平县、魏县、邱县、成安县、邯山区、丛台区、复兴区、峰峰矿区、鸡泽县、磁县、馆陶县、永年区)
东莞市
新余市(分宜县、渝水区)
鸡西市(麻山区、滴道区、虎林市、梨树区、鸡冠区、密山市、鸡东县、恒山区、城子河区)
平凉市(庄浪县、崆峒区、静宁县、灵台县、泾川县、崇信县、华亭市)
佛山市(禅城区、三水区、高明区、顺德区、南海区)
白山市(浑江区、抚松县、靖宇县、临江市、江源区、长白朝鲜族自治县)
泰安市(肥城市、东平县、岱岳区、新泰市、泰山区、宁阳县)
宣城市(泾县、广德市、宁国市、旌德县、郎溪县、绩溪县、宣州区)

  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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