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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 108
ATM Wichita National Capital 108
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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. Commercial Bank of Ivanovo was Russia’s 294th largest bank, as estimated by regulators. Taylor served in Congress from 1991 to 2007.

North Carolina 116
North Carolina Wichita Regulation Fraud 116
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