"CBA" lost bank West »

Now, a license must be returned. Moscow Arbitration Appeal Court accepted the arguments of the plaintiff, who became the bank "West". Appeal for protection was caused by inadequate actions of the managers of the Central Bank, which in February this year withdrew a license for banking activities. The regulator found that the "West" does not possess the minimum capital to be a bank and withdrew his legal documents. Under the new legal requirements, with 1 January 2010 credit institutions must have a minimum capital of 90 million rubles. Those who do not refill their accounts to a specified amount - would lose their license. The owners of the bank's "West" have the missing 74 million rubles. in the share capital of the bank in December 2009 and sent to the Central Bank documents for amending the charter. It would seem that the bankers have done everything right. But on Feb. 26, 2010, "Central Bank" unexpectedly withdraws from Vesta license due to lack of necessary funds. In court, representatives of the Central Bank stated that "the West" passed the package of documents after the deadline for which he was deprived of permission. But this argument was not considered weighty, so the court decided to return to "News" revoked licenses. It is not known whether the decision to appeal "the central bank." But lawyers shared their opinions, "Marker", the Central Bank often loses private banks in the courts, but appeals chance of winning he is usually more ...