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蚂蚁庄园10月17日答案最新:重温经典,尽享无限魅力与感动的影视之旅!
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蚂蚁庄园10月17日答案最新:重温经典,尽享无限魅力与感动的影视之旅!

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蚂蚁庄园10月17日答案最新:重温经典,尽享无限魅力与感动的影视之旅!售后维修电话400服务维修中心(1)123456(点击咨询)(2)123456(点击咨询)





蚂蚁庄园10月17日答案最新:重温经典,尽享无限魅力与感动的影视之旅!售后维修电话400服务维修中心

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蚂蚁庄园10月17日答案最新:重温经典,尽享无限魅力与感动的影视之旅!售后维修电话400服务维修中心:

 松原市(乾安县、长岭县、扶余市、宁江区、前郭尔罗斯蒙古族自治县)





白银市(白银区、靖远县、会宁县、景泰县、平川区)









十堰市(郧阳区、张湾区、房县、竹溪县、郧西县、竹山县、茅箭区、丹江口市)









孝感市(应城市、汉川市、大悟县、云梦县、孝南区、孝昌县、安陆市)  宁夏回族自治区









那曲市(尼玛县、安多县、申扎县、比如县、班戈县、嘉黎县、索县、聂荣县、双湖县、色尼区、巴青县)









北海市(铁山港区、银海区、海城区、合浦县)









东营市(广饶县、河口区、利津县、东营区、垦利区)石河子市(胡杨河市、可克达拉市、白杨市、北屯市、双河市、阿拉尔市、图木舒克市、铁门关市、昆玉市、新星市、五家渠市)









钦州市(浦北县、钦南区、灵山县、钦北区)  朔州市(右玉县、朔城区、怀仁市、山阴县、平鲁区、应县)









克孜勒苏柯尔克孜自治州(阿合奇县、阿图什市、阿克陶县、乌恰县)









鄂州市(鄂城区、梁子湖区、华容区)









来宾市(兴宾区、合山市、武宣县、象州县、金秀瑶族自治县、忻城县)深圳市(宝安区、南山区、福田区、龙岗区、盐田区、龙华区、光明区、坪山区、罗湖区)









咸宁市(通城县、通山县、赤壁市、咸安区、嘉鱼县、崇阳县)









珠海市(香洲区、金湾区、斗门区)









佛山市(顺德区、高明区、禅城区、三水区、南海区)









兰州市(城关区、永登县、榆中县、西固区、红古区、安宁区、七里河区、皋兰县)









萍乡市(芦溪县、湘东区、安源区、上栗县、莲花县)









张掖市(肃南裕固族自治县、高台县、民乐县、山丹县、临泽县、甘州区)

  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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