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辽源市(龙山区、西安区、东丰县、东辽县)
东莞市
阳江市(阳春市、江城区、阳西县、阳东区)
景德镇市(珠山区、昌江区、浮梁县、乐平市)
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宝鸡市(凤县、扶风县、千阳县、太白县、麟游县、眉县、岐山县、金台区、陈仓区、渭滨区、凤翔区、陇县)
邯郸市(邯山区、鸡泽县、广平县、峰峰矿区、复兴区、曲周县、永年区、魏县、临漳县、涉县、大名县、武安市、肥乡区、馆陶县、磁县、成安县、邱县、丛台区)
孝感市(孝昌县、孝南区、汉川市、大悟县、应城市、安陆市、云梦县)
来宾市(象州县、兴宾区、金秀瑶族自治县、合山市、忻城县、武宣县)
哈尔滨市(尚志市、木兰县、道里区、依兰县、通河县、南岗区、道外区、方正县、延寿县、巴彦县、平房区、松北区、五常市、阿城区、香坊区、呼兰区、双城区、宾县)
定西市(安定区、渭源县、临洮县、漳县、陇西县、岷县、通渭县)
朔州市(平鲁区、怀仁市、朔城区、山阴县、右玉县、应县)
海北藏族自治州(海晏县、刚察县、门源回族自治县、祁连县)
武威市(古浪县、民勤县、天祝藏族自治县、凉州区)

  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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