Capital, Fraud and Wichita - Community Banking Brief

Bank Customers Sued For Taking Wrong Money From ATM

PYMNTS

FEBRUARY 26, 2018

Central National Bank, located in Wichita, is trying to get back money it lost when an ATM gave a customer $100 bills instead of $5 bills. According to a report in Money , the bank filed a lawsuit in Sedgwick County District seeking for customer Christina Ochoa to give back around $11,600 plus interest.

ATM

ATM Wichita National Capital

Russian Bank Loses License Due To Money Laundering

PYMNTS

APRIL 5, 2019

In addition, the bank also misrepresented the size of provisions, and inflated its capital through the use of “schemes,” as the newswire reported. As Bloomberg noted, the Russian central bank also has “purged more than 40 percent” of the country’s lenders over the past six years to combat fraud.

North Carolina

North Carolina Wichita Regulation Fraud

Community Banking Brief

Bank Customers Sued For Taking Wrong Money From ATM

Russian Bank Loses License Due To Money Laundering

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