MOSCOW, November 24. The Bank of Russia revoked from 24 November 2015 the license for banking operations “Samara mortgage and land Bank” (city of Samara), according to the regulator.
According to the Central Bank, “Samara mortgage and land Bank” did not comply with the requirements of the legislation and normative acts of the Central Bank in the field of combating the legalization (laundering) of income obtained by criminal means and financing of terrorism in parts of timely and quality reporting to the authorized body. The activities of credit organizations has been focused on the questionable conduct of transit operations on a large scale.
According to statements by total assets “Samara mortgage and land Bank” on 1 November 2015 657 took place in the banking system of the Russian Federation.
© ITAR-TASS/Sergei shakhidzhanyan
The revocation of licenses of credit organizations in 2013 – 2015 years: chronology