ЦБ РФ отозвал лицензию у банка «Уссури» из Хабаровска

Банк России отозвал лицензию на осуществление банковских операций у хабаровского банка «Уссури», говорится в сообщении ЦБ.

«Банк России информирует о принятом решении об отзыве с 25 мая 2018 года лицензии на осуществление банковских операций у кредитной организации Акционерное общество Банк „Уссури“ Банк „Уссури“ (АО), рег. № 596, город Хабаровск», — говорится в сообщении.

По данным ЦБ, деятельность руководства банка привела к образованию на его балансе имущества, учтенного по завышенной стоимости. При этом, выявили существенное снижение размера собственных средств банка, а также наличие в его деятельности основания для осуществления мер по предупреждению банкротства, что создало угрозу интересам кредиторов и вкладчиков. «Кроме того, кредитной организацией осуществлялись „схемные“ сделки с проблемной ссудной задолженностью, направленные на искусственное поддержание необходимого уровня капитала и формальное соблюдение пруденциальных норм деятельности», — отмечается в сообщении.

Банк также не предоставлял в уполномоченный орган необходимые сведения по операциям, подлежащим обязательному контролю, и идентификации клиентов, что является нарушением законодательства в области противодействия легализации доходов, полученных преступным путем, и финансированию терроризма. Кредитная организация также проводила сомнительные транзитные операции, отмечается в сообщении ЦБ., а также осуществлению 

В соответствии с приказом Банка России, в кредитной организации назначена временная администрация сроком действия до момента назначения конкурсного управляющего либо ликвидатора. Полномочия исполнительных органов кредитной организации приостановлены, сообщает ТАСС.

13:02, 25.05.2018 г. — VestiRegion.ru

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