Банк России отозвал лицензии у двух кредитных организаций, банка “Агросоюз” и Банка инноваций и развития. Приказы опубликованы на сайте регулятора. Банк “Агросоюз” не раз нарушал существующие правила в банковской сфере. Последняя проверка показала, что в кассе банка не хватало крупной суммы наличных, более 1,3 миллиарда рублей.
Московский Банка инноваций и развития, который занимал 286‑е место в банковской системе РФ и являлся участником системы страхования вкладов, лишился лицензии из-за проведения сомнительных транзитных операций. Банк России два раза вводил в этой кредитной организации ограничения на привлечение денежных средств физических лиц, но банк неоднократно допускал нарушения этих ограничений.
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