|
Nr.
|
NBM Decision of the sanction application
|
The person against whom the sanction is applied
(savings and loan association/administrator)
|
The sanction applied
|
Type and nature of the violations
|
Information related to the appeal of the administrative act
|
-
|
Decision of the Executive Committee of the NBM No. 228 of 02.10.2025 regarding the results of the on-site control over the activity of the
Savings and Loan Association „PLOPI” for the period 01.12.2022-31.01.2025
|
A.E.Î. ”PLOPI”
|
Written warning
|
Violation of rules relating to:
-
the requirements for equal access of members to the provided services;
-
liquidity requirements.
-
requirements regarding compliance with the Financial Prudential standards.
-
the requirements for compliance with internal regulations.
-
the requirements regarding the transactions with affiliated persons.
-
restrictions on the association's activity.
-
accounting software requirements, adapted to the needs of associations.
-
requirements for keeping accounting records.
-
the requirements regarding the evaluation of the organization of the internal control and risk management system.
-
requirements for administrators.
-
transparency requirements etc.
|
|
|
Mungiu Andrei (executive director)
|
Fine in the amount of 109 173,99 lei
|
|
|
Caraman Nadejda (chief accountant)
|
Fine in the amount of 55 234,38 lei
|
|
|
Capșuna Petru (chairman of the Council)
|
Fine in the amount of 11 197,00 lei
|
|
|
Ababii Grigorii
(Council member)
|
Written warning
|
|
|
Balan Elena
(Council member)
|
Written warning
|
|
|
Gaidîm Lilia
(Council member)
|
Written warning
|
|
|
Malcocean Elena
(Council member)
|
Written warning
|
|
|
Jechiu Maria (member of Committee of Censor)
|
Written warning
|
|
|
Ipati Vadim (member of Committee of Censor)
|
Written warning
|
|
|
Malcocean Lidia (member of Committee of Censor)
|
Written warning
|
|
-
|
Decision of the Executive Committee of the NBM No. 191 of 14.08.2025 regarding the results of the on-site control over the activity of the
Savings and Loan Association „VALEA VÎLCULUI” for the period 01.11.2022-30.10.2024
|
A.E.Î. „VALEA VÎLCULUI”
|
Written warning
|
Violation of rules relating to:
-
the requirements regarding the transactions with affiliated persons;
-
the requirements for equal access of members to the provided services;
-
the requirements for compliance with internal regulations;
-
requirements for keeping accounting records;
-
the requirements regarding the need for technical equipment;
-
transparency requirements;
-
requirements regarding compliance with the Financial Prudential standards;
-
the requirements regarding the evaluation of the organization of the internal control and risk management system etc.
|
|
|
Onuță Zinaida (executive director)
|
Fine in the amount of 177 080,65 lei
|
|
|
Bîrladeanu Vera (chief accountant)
|
Written warning
|
|
|
Secrieru Ecaterina (Council member)
|
Written warning
|
|
|
Sofrone Sava (Council member)
|
Written warning
|
|
|
Doboș Vladimir (Council member)
|
Written warning
|
|
|
Stempovschi Maria (Council member)
|
Written warning
|
|
|
Corja Tatiana (member of Committee of Censor)
|
Written warning
|
|
|
Grimalovschi Olga (member of Committee of Censor)
|
Written warning
|
|
-
|
Decision of the Executive Committee of the NBM No. 147 of 19.06.2025 regarding the results of the on-site control over the activity of the
Savings and Loan Association „COLUMNA MANTA” for the period 01.10.2022-30.09.2024
|
A.E.Î. „COLUMNA MANTA”
|
Written warning
|
Violation of rules relating to:
-
the requirements regarding the transactions with affiliated persons;
-
the requirements for equal access of members to the provided services;
-
the requirements for compliance with internal regulations;
-
requirements for keeping accounting records;
-
transparency requirements;
-
requirements regarding compliance with the Financial Prudential standards;
-
the requirements regarding the evaluation of the organization of the internal control and risk management system, etc.
|
|
|
Arseni Gheorghe
(executive director)
|
Fine in the amount of 58 193,20 lei
|
|
|
Popov Natalia (chief accountant)
|
Written warning
|
|
|
Caminschi Ecaterina
(Council member)
|
Written warning
|
|
|
Pascal Alexandru (Council member)
|
Written warning
|
|
|
Hîncu Gheorghe (Council member)
|
Written warning
|
|
|
Gîscă Elena (Council member)
|
Written warning
|
|
|
Grăsun Elena (Council member)
|
Written warning
|
|
|
Grecu Maria (member of Committee of Censor)
|
Written warning
|
|
|
Munteanu Ștefan (member of Committee of Censor)
|
Written warning
|
|
|
Zaporojan Elena (member of Committee of Censor)
|
Written warning
|
|
-
|
Decision of the Executive Committee of the NBM No. 105 of 08.05.2025 regarding the results of the on-site control over the activity of the
Savings and Loan Association „VALEA FÎNULUI” for the period 01.07.2022-30.06.2024
|
Apostol Constantin (executive director)
|
Fine in the amount of 98 686,48 lei
|
Violation of rules relating to:
-
the requirements regarding the transactions with affiliated persons;
-
the requirements imposed on certain administrators;
-
the requirements for equal access of members to the provided services;
-
the requirements for compliance with internal regulations;
-
requirements for keeping accounting records;
-
the requirements regarding the need for technical equipment;
-
transparency requirements;
-
requirements regarding compliance with the Financial Prudential standards;
-
the requirements regarding the evaluation of the organization of the internal control and risk management system, etc.
|
|
|
Guzun Maria (chief accountant)
|
Fine in the amount of 63 755,41 lei
|
|
|
Lutencu Valentin (Council member)
|
Written warning
|
|
|
Șargarovschi Andrei (Council member)
|
Written warning
|
|
|
Lutenco Anatolie (Council member)
|
Written warning
|
|
|
Ciobanu Ina (Council member)
|
Written warning
|
|
|
Vetrici Parascovia (member of Committee of Censor)
|
Written warning
|
|
|
Timuș Silvia (member of Committee of Censor)
|
Written warning
|
|
|
Țaran Constantin (person authorized according to the legislation)
|
Written warning
|
|
|
Buga Olga (former head of Branch no. 1)
|
Withdraw confirmation from the administrator position
|
|
|
Bulbuc Mihail (former Council member)
|
Withdraw confirmation from the administrator position
|
|
|
Flocea Grigore (former member of Committee of Censor)
|
Withdraw confirmation from the administrator position
|
|
-
|
Decision of the Executive Committee of the NBM No. 2 of 09.01.2025 regarding the results of the on-site control over the activity of the
Savings and Loan Association „HILIUȚI-RÎȘCANI”, carried out during the period from 29.04.2024 to 15.07.2024
|
Sandu Tatiana (executive director)
|
Fine in the amount of 221 016,75 lei
|
Violation of rules relating to:
- the requirements regarding the holding and maintenance of the institutional reserve ratio;
- the requirements regarding the transactions with affiliated persons;
- the requirements regarding the examination of the expiration status of loans and related interests;
- liquidity requirements;
- the restriction on accepting savings deposits;
- requirements for keeping accounting records;
- the requirements regarding the need for technical equipment;
- transparency requirements;
- requirements regarding compliance with the Financial Prudential standards;
- the requirements regarding the evaluation of the organization of the internal control and risk management system, etc.
|
|
|
Gurițanu Eugenia (Council member)
|
Written warning
|
|
|
Gribincea Andriana (Council member)
|
Written warning
|
|
|
Manole Zinaida (Council member)
|
Written warning
|
|
|
Scorpan Evghenia (Council member)
|
Written warning
|
|
|
Rusu Eugenia (member of Committee of Censor)
|
Written warning
|
|
|
Gurițanu Aliona (member of Committee of Censor)
|
Written warning
|
|
|
Gabuja Nelea (member of Committee of Censor)
|
Written warning
|
|
|
Borș Natalia (chief accountant)
|
Written warning
|
|
