In June, 2015 the Central Bank of the Russian Federation revoked licenses for banking operations from MAST-bank and TEST bank. According to the regulator, credit institutions did not perform the federal laws regulating banking activity and repeatedly violated within one year the requirements provided by the law on laundering of income gained in the criminal way.
It is noted that also MAST-bank provided the false reporting, and TEST bank was focused on customer service, performing doubtful transit operations on the accounts. In both organizations the temporary administration is appointed.
As stated in the message of the Central Bank, on the value of assets of MAST-bank for June 1 took the 189th place in a banking system of Russia, and TEST bank — the 741st in same indicator.
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