of February 21, 2019 No. 12-FZ
About introduction of amendments to the Federal law "About Enforcement Proceeding"
Accepted by the State Duma on February 12, 2019
Approved by the Federation Council on February 13, 2019
Bring in the Federal Law of October 2, 2007 No. 229-FZ "About enforcement proceeding" (The Russian Federation Code, 2007, No. 41, Art. 4849; 2009, No. 1, Art. 14; 2011, No. 7, Art. 905; No. 27, Art. 3873; No. 30, Art. 4573; No. 49, Art. 7014, 7067; 2012, No. 31, Art. 4333; 2013, No. 51, Art. 6699; 2014, No. 11, Art. 1099; No. 30, Art. 4217; No. 52, Art. 7543; 2015, No. 10, Art. 1411, 1427; 2016, No. 1, Art. 64; No. 11, Art. 1493; 2017, No. 22, Art. 3070; No. 31, Art. 4761; 2018, No. 49, Art. 7523) following changes:
Article 8 to add 1) with part 5 of the following content:
"5. The bank or other credit institution performing servicing of accounts of the debtor performs the requirements about money recovery or about their arrest containing in the executive document taking into account the requirements provided by articles 99 and 101 of this Federal Law.";
2) in Article 69:
a) in part 8 of the word "If Data on Availability Are Not Available for the Debtor of Property, then the Judicial Police Officer-contractor Requests These" shall be replaced with words "For the purpose of establishment of property status of the debtor the judicial police officer-contractor can request", shall be replaced with words words of "these data" "the data specified in Items 1 - 3 parts 9 of this Article";
b) in part 9:
state Item 2 in the following edition:
"2) about types and bank account numbers, quantity and cash flow in rubles and foreign currency;";
add with item 4 of the following content:
"4) other data on property of the debtor.";
c) add with part 9.1 following of content:
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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