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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

The Wichita Eagle reported that the Bank of Russia said the Commercial Bank of Ivanovo lied “in order to improve its financial indicators and conceal its actual financial standing” and that although the bank’s business had spanned individual and corporate lending, 70 percent of its business came from “low quality loans.”.

North Carolina 116
North Carolina Wichita Regulation Fraud 116
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