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前7月长三角外贸创新高 - 带您领略初夏花海的无限美好与宁静体验!
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前7月长三角外贸创新高 - 带您领略初夏花海的无限美好与宁静体验!

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前7月长三角外贸创新高 - 带您领略初夏花海的无限美好与宁静体验!各观看免费《今日汇总》《今日发布》
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前7月长三角外贸创新高 - 带您领略初夏花海的无限美好与宁静体验!各观看免费《今日汇总》【2025已更新列表】
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玉溪市(华宁县、新平彝族傣族自治县、峨山彝族自治县、红塔区、易门县、澄江市、江川区、元江哈尼族彝族傣族自治县、通海县)








鹤壁市(山城区、淇滨区、浚县、淇县、鹤山区)延安市(黄陵县、宜川县、安塞区、洛川县、黄龙县、甘泉县、吴起县、子长市、宝塔区、富县、延川县、志丹县、延长县)








淮北市(相山区、烈山区、杜集区、濉溪县)








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陇南市(西和县、徽县、康县、宕昌县、武都区、两当县、礼县、文县、成县)








阿勒泰地区(福海县、富蕴县、阿勒泰市、布尔津县、青河县、吉木乃县、哈巴河县)








贺州市(昭平县、富川瑶族自治县、钟山县、平桂区、八步区)








辽源市(龙山区、东丰县、东辽县、西安区)








荆州市(监利市、洪湖市、江陵县、松滋市、石首市、公安县、荆州区、沙市区)








贵阳市(息烽县、开阳县、观山湖区、花溪区、修文县、乌当区、南明区、云岩区、白云区、清镇市)








汕头市(潮阳区、濠江区、潮南区、龙湖区、澄海区、南澳县、金平区)








平顶山市(鲁山县、汝州市、叶县、湛河区、宝丰县、新华区、郏县、石龙区、卫东区、舞钢市)








潍坊市(寿光市、潍城区、诸城市、青州市、坊子区、昌乐县、安丘市、奎文区、高密市、昌邑市、临朐县、寒亭区)








十堰市(竹山县、郧西县、张湾区、郧阳区、茅箭区、竹溪县、丹江口市、房县)








唐山市(路南区、路北区、滦南县、古冶区、迁安市、遵化市、滦州市、乐亭县、丰润区、玉田县、曹妃甸区、丰南区、开平区、迁西县)








济南市(天桥区、长清区、章丘区、市中区、平阴县、钢城区、历下区、历城区、商河县、莱芜区、槐荫区、济阳区)








桂林市(平乐县、秀峰区、资源县、七星区、雁山区、龙胜各族自治县、全州县、临桂区、叠彩区、兴安县、恭城瑶族自治县、象山区、永福县、灵川县、灌阳县、阳朔县、荔浦市)








西宁市(城中区、湟中区、城北区、大通回族土族自治县、湟源县、城西区、城东区)

  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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