9 Jul, 2009 Bank of Russia has withdrawn the license for banking operations at the credit company OAO Commercial bank Interregional Financial Corporation JSC Mezhregfinkombank (Moscow).
license revoked due to failure of OAO Mezhregfinkombank of federal laws regulating banking activities, and regulations, the Bank of Russia, repeated violation within one yearof requirements under Articles 6 and 7 (with the exception of paragraph 3 of Article 7) of the federal law On counteraction to legalization (laundering) of proceeds from crime and terrorist financing, as well as taking into account the repeated within one year of application of measures in order of supervision.
OAO Mezhregfinkombank is not directed at Rosfinmonitoring information on transactions subject to mandatory controls. In addition, the credit organization is not created adequate reserves for bad loans.
From the second half of June to the first decade of July 2009 customers OAO Mezhregfinkombank in favor of non-residents on the suspicious transaction services were transferred funds of about 2.9 billion rubles. Recipients of funds for these transactions are mostly offshore companies that are clients of banks of Ukraine, Cyprus, Lithuania. In the same period, the bank had conducted the operation with signs of cashing out of money, amounting to about 1.2 billion rubles.
According to the order of the Bank of Russia in Mezhregfinkombank appointed a temporary administration for a period up to the appointment in accordance with the Federal Law On insolvency (bankruptcy) of credit organizations, the insolvency or the appointment in accordance with Article 23.1 of the Federal Law On Banks and banking activities liquidator. The powers of the executive bodies of the credit institution in accordance with federal laws suspended.
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