Центробанк России отозвал лицензию на осуществление финансовой деятельности у ИпоТек Банка. Об этом сообщается в пресс-релизе финансового регулятора.
В сообщении ЦБ говорится, что кредитная организация не исполняла федеральные законы, регулирующие банковскую деятельность, и нарушала нормативные акты регулятора.
«Ипотек-банк проводил высокорискованную кредитную политику и не создавал адекватных принятым рискам резервов на возможные потери по ссудам. При этом кредитная организация являлась транзитным звеном при проведении ее клиентами сомнительных операций, конечной целью которых являлся вывод денежных средств за рубеж в значительных объемах. Руководители и собственники кредитной организации не приняли эффективных мер в области противодействия легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма», — говорится в пресс-релизе.
ИпоТек Банк является участником системы страхования вкладов. По величине активов, согласно данным «РИА Рейтинг», занимал на 1 января 2015 года 529 место в банковской системе РФ.
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