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Vitaliy Lishchuk and the problems of "small banks"

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Vitaliy Lishchuk and the problems of "small banks"
Vitaliy Lishchuk and the problems of "small banks"

The cold wind of “banking system purification” continues to blow over the banks of the third and fourth groups.

This week, several banks were recognized as problematic, including "Smart" not belonging to Novinskyi, "RWS" of Demchak, and "Trust Invest" (family of the late Kravchenko).

Formally, the resolution to recognize a bank as "problematic" is in effect for 180 days, during which the bank’s management must rectify the deficiencies identified by the National Bank. However, in practice, the appointed curator in the bank "stops" all payments and transactions, except for budgetary ones — and in a couple of weeks, the bank is brought to actual bankruptcy.

To avoid this, "small" banks know to seek contact with a certain Vitaliy Lishchuk, the head of the supervision department for banks of the 3rd and 4th groups, and to assist him if possible — after all, the man drives according to the declaration on a Hyundai Tucson Smiley "smile"

Lishchuk is considered very close (in both the figurative and literal sense) to the "suspected" Rozhkova, who oversees banking supervision.

As they say, both council and love.

For my English-speaking friends:

The banks of the 3rd and the 4th groups are being fanned by the chilly breeze of ‘bank system purification’.

During this week several banks were considered to have problematic issues. Among them there were SmartBank (not belonging to Vadim Novinsky), RWS Bank of Ruslan Demchak and Trust Invest Bank which is in the family ownership of deceased Yuriy Kravchenko.

Officially the resolution to recognize the bank ‘ailing’ is in force for 180 days. Within this period bank management should eliminate all of the deficits, discovered by the National Bank.

However, when it comes to realities, the put on its post bank supervisor makes a big ‘STOP’ to all of the payments and billings, excluding the budgetary ones. In a couple of weeks the bank is brought into bankruptcy.

To avoid such a result you should address to a one by the name Vitaliy Lishchuk, Head of Supervision Management (banks of the 3rd and the 4th groups), as the ‘sprat banks’ say. And it stands to reason that you should lend him a ‘helping hand’ as he definitely needs it while driving his Hyundai Tucson on the way for the declarations.

Mr Lishchuk is considered to be veeeery CLOSE (in both senses of this word) to Kateryna Rozhkova, who is currently on top of National bank supervision management.

So as the saying goes … ‘they keep on living and loving happily ever after’.

Oleksandr Dubinskyi

ORD


Topics: Kateryna RozhkovaRuslan DemchakVitaliy LishchukTrust InvestOleksandr DubinskyiBank

Date and time 01 April 2016 г., 11:50     Views Views: 3763
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