Document from CIS Legislation database © 2003-2024 SojuzPravoInform LLC

IT IS REGISTERED

in Ministry of Justice

Russian Federation

On November 6, 2009 No. 15181

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of September 21, 2009 No. 2296-U

About procedure for submission by bank of the petition for the termination of the right to work with deposits based on the requirement of the Bank of Russia directed in case of discrepancy of bank to requirements to participation in deposit insurance system or according to part 34 of article 48 of the Federal law "About Deposit Insurance in Banks of the Russian Federation" and procedure for recognition of the invalid license of the Bank of Russia for attraction in deposits of money of physical persons in rubles, or licenses of the Bank of Russia for attraction in deposits of money of physical persons in rubles and foreign currency, or the General license"

The Bank of Russia according to article 48 of the Federal Law of December 23, 2003 N 177-FZ "About deposit insurance in banks of the Russian Federation" (The Russian Federation Code, 2003, N 52, Art. 5029; 2004, N 34, Art. 3521; 2005, N 1, Art. 23; N 43, of Art. 4351; 2006, N 31, Art. 3449; 2007, N 12, Art. 1350; 2008, N 42, Art. 4699; N 52, of the Art. 6225) establishes procedure for submission by bank of the petition for the termination of the right to work with deposits based on the requirement of the Bank of Russia directed in case of discrepancy of bank to requirements to participation in deposit insurance system or according to part 34 of article 48 of the Federal law "About Deposit Insurance in Banks of the Russian Federation" and procedure for recognition of the invalid license of the Bank of Russia for attraction in deposits of money of physical persons in rubles, or licenses of the Bank of Russia for attraction in deposits of money of physical persons in rubles and foreign currency, or the General license (further - permission of the Bank of Russia).

1. The requirement of the Bank of Russia about submission by bank of the petition for the termination of the right to work with deposits (further - the requirement of the Bank of Russia) is constituted according to appendix 1 to this Instruction and goes to bank the territorial office of the Bank of Russia exercising the supervision of activities of bank (daleeterritorialny organization), in time which is not exceeding five working days from the date of acceptance by Committee of banking supervision of the Bank of Russia of the decision on the direction of the requirement of the Bank of Russia.

The requirement of the Bank of Russia goes the registered mail with the assurance of receipt.

2. The bank based on the requirement of the Bank of Russia constitutes according to appendix 2 to this Instruction the petition for the termination of the right to work with deposits (further - the petition) and directs it and the first copy of permission of the Bank of Russia:

in territorial office - in case of availability at bank of the license of the Bank of Russia for attraction in deposits of money of physical persons in rubles or the license of the Bank of Russia for attraction in deposits of money of physical persons in rubles and foreign currency;

in Department of licensing of activities and financial improvement of credit institutions of the Bank of Russia (further - Department of licensing of activities and financial improvement of credit institutions) - in case of availability at bank of the General license.

The petition and the first copy of permission of the Bank of Russia go the registered mail with the assurance of receipt.

3. The right of bank to work with deposits stops from the date of recognition voided permissions of the Bank of Russia. The day of recognition which voided permissions of the Bank of Russia is understood as date of stamp which text is given in appendix 3 to this Instruction.

4. Territorial office within five working days after day of receipt of the petition and the first copy of permission of the Bank of Russia:

puts down stamp on the first copy of permission of the Bank of Russia and copy of permission of the Bank of Russia which is in legal case of bank which is stored in territorial office. No later than five working days after day of recognition voided permissions of the Bank of Russia territorial office in accordance with the established procedure informs on it territorial subdivision of federal executive body, authorized to perform state registration of legal entities and individual entrepreneurs (daleeregistriruyushchy body);

enters in the Book of state registration of credit institutions data on recognition voided permissions of the Bank of Russia;

sends to bank the registered mail with the assurance of receipt the first copy of permission of the Bank of Russia on which the stamp is put down, or issues it on receipt to the authorized person of bank;

sends to Department of licensing of activities and financial improvement of credit institutions the written message with indication of date of stamp. The department of licensing of activities and financial improvement of credit institutions within five working days after day of receipt of the specified message puts down stamp on the copy of permission of the Bank of Russia which is in legal case of bank which is stored in the Bank of Russia. At the same time date of the stamp which is put down by Department of licensing of activities and financial improvement of credit institutions shall match date of the stamp which is put down by territorial office.

5. Department of licensing of activities and financial improvement of credit institutions within five working days after day of obtaining from bank of the petition and the first copy of the General license:

draws up to bank the license of the Bank of Russia for banking operations with means in rubles and foreign currency (without the attraction right in deposits of money of physical persons). At the same time requests in structural divisions of central office of the Bank of Russia are not sent and the question of replacement of the license for banking operations for consideration of Committee of banking supervision of the Bank of Russia is not taken out;

puts down stamp on the first copy of the General license and copy of the General license which is in legal case of bank which is stored in the Bank of Russia. At the same time date of stamp shall match signature date of the license of the Bank of Russia for banking operations with means in rubles and foreign currency (without the attraction right in deposits of money of physical persons). No later than five working days after signature date of the license of the Bank of Russia for banking operations with means in rubles and foreign currency (without the attraction right in deposits of money of physical persons) the Department of licensing of activities and financial improvement of credit institutions in accordance with the established procedure sends to registering body of the data on issue to bank of the license of the Bank of Russia for banking operations with means in rubles and foreign currency (without the attraction right in deposits of money of physical persons) and about recognition of the invalid General license;

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SoyuzPravoInform LLC.