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亚洲成色A片77777在线麻豆:发现不容错过的精彩影片推荐! - 怀亦网络
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电话:2025 淮北市(濉溪县、相山区、杜集区、烈山区)
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张家界市(慈利县、永定区、桑植县、武陵源区)
黄山市(休宁县、歙县、屯溪区、徽州区、祁门县、黟县、黄山区)








保定市(满城区、清苑区、蠡县、望都县、莲池区、阜平县、容城县、高阳县、徐水区、雄县、高碑店市、定兴县、涿州市、博野县、涞水县、安国市、涞源县、顺平县、定州市、易县、曲阳县、竞秀区、安新县、唐县)
平顶山市(鲁山县、卫东区、石龙区、宝丰县、新华区、湛河区、汝州市、叶县、舞钢市、郏县)
惠州市(惠城区、博罗县、龙门县、惠阳区、惠东县)
威海市(荣成市、环翠区、文登区、乳山市)
湘西土家族苗族自治州(古丈县、永顺县、保靖县、花垣县、龙山县、泸溪县、吉首市、凤凰县)
澳门特别行政区
德阳市(中江县、广汉市、什邡市、旌阳区、绵竹市、罗江区)
大理白族自治州(漾濞彝族自治县、祥云县、弥渡县、巍山彝族回族自治县、永平县、南涧彝族自治县、鹤庆县、大理市、云龙县、剑川县、宾川县、洱源县)
白山市(长白朝鲜族自治县、抚松县、临江市、浑江区、江源区、靖宇县)

  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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