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INSTRUCTION OF THE CENTRAL BANK OF RUSSIA

of November 11, 2009 No. 2330-U

About procedure for introduction of prohibition on attraction in deposits of money of physical persons and opening of bank accounts of physical persons

(as amended of the Instruction of the Central bank of the Russian Federation of 11.06.2014 No. 3279-U)

This Instruction 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) (further the Federal Law) establishes procedure for introduction by the Bank of Russia of prohibition on attraction in deposits of money of physical persons and opening of bank accounts of physical persons to the bank staying on the registry in deposit insurance system (further - bank).

1. The Bank of Russia shall impose to bank ban on attraction in deposits of money of physical persons and opening of bank accounts of physical persons (further - prohibition) in case of identification in activities of bank of the conditions provided by part 1 of article 48 of the Federal Law.

Paragraph two of ceased to be valid.

2. Ban is not imposed in case of acceptance of banking supervision of the Bank of Russia of the decision by Committee according to Item 2 of part 3 of article 3 of the Federal Law of October 27, 2008 N 175-FZ "About additional measures for strengthening of banking system stability during the period till December 31, 2014" (The Russian Federation Code, 2008, N 44, Art. 4981; 2009, N 29, Art. 3630; 2011, No. 49, Art. 7059; 2013, No. 19, Art. 2308).

3. From the date of introduction of prohibition and about day of the termination of the right of bank for work with deposits or about day of response at bank of the license of the Bank of Russia for attraction in deposits of money of physical persons and on opening and maintaining bank accounts of physical persons the bank has no right to raise money of physical persons in deposits and (or) on bank accounts, to sign new bank deposit agreements or bank account agreements with physical persons. Additional money which arrived in contribution and (or) into the account, from the date of introduction of prohibition by the Bank of Russia except for of the percent charged in accordance with the terms of bank deposit agreement or bank account agreement are not enlisted and are subject to return to persons who gave the assignment about transfer of money in contribution (into the account), or according to the statement of physical person are listed according to the procedure, established by the Bank of Russia, into the account of the same physical person opened in other bank staying on the registry in deposit insurance system.

4. The bank concerning which ban is imposed shall:

no later than the day following behind day of introduction of prohibition to place information on the termination of the right to attraction in deposits of money of physical persons, about the termination of the right to sign with physical persons new bank deposit agreements or bank account agreements, and also information on prohibition of transfer of additional money in the deposits (into accounts) opened in bank about day of receipt of the specified instruction in each premises of bank, available to clients, its branches and internal structural divisions in which servicing of investors, and also on the website on the Internet is performed;

in day of receipt of the corresponding instruction of the Bank of Russia to inform on introduction of prohibition branches, representations and internal structural divisions of bank by the method providing information in day of its direction.

5. Ban is imposed according to the decision of Committee of banking supervision of the Bank of Russia made by results of consideration of the petition of territorial office of the Bank of Russia or structural division of central office of the Bank of Russia.

6. The prohibition is drawn up by the instruction of the Bank of Russia constituted according to appendix 1 to this Instruction. The instruction is signed by the Chairman of Committee of banking supervision of the Bank of Russia (his deputy) and goes to bank the registered mail with the assurance of receipt.

7. The instruction goes to bank in day of acceptance by Committee of banking supervision of the Bank of Russia of the decision on introduction of prohibition.

7.1. Information on application by the Bank of Russia to bank of prohibition is posted on the official site of the Bank of Russia on the Internet and is removed from the official site of the Bank of Russia on the Internet according to appendix 3 to this Instruction.

8. The department of licensing of activities and financial improvement of credit institutions of the Bank of Russia no later than the day following behind day of acceptance by Committee of banking supervision of the Bank of Russia of the decision on introduction of prohibition informs the "Deposit Insurance Agency" state corporation on Date of Introduction of prohibition.

9. From the date of entry into force of this Instruction to recognize invalid the regulations of the Bank of Russia specified in appendix 2 to this Instruction.

10. This Instruction becomes effective after 10 days after day of its official publication in "the Bulletin of the Bank of Russia".

Chairman of the Central Bank of the Russian Federation

S. M. Ignatyev

Appendix 1

to the Instruction of the Central Bank of Russia of November 11, 2009 No. 2330-U "About procedure for introduction of prohibition on attraction in deposits of money of physical persons and opening of bank accounts of physical persons"


    To the chairman of the board of directors
    (supervisory board)
    _______________________________________
    (full trade name of bank)
    _______________________________________
    (First name, middle initial, last name chairman of the board of directors)
    To the chairman of the board
    _______________________________________
    (full trade name of bank)
    _______________________________________
    (First name, middle initial, last name chairman of the board)

                             ПРЕДПИСАНИЕ
     В связи с _______________________________________________________
(основания для введения запрета в соответствии с
Федеральным законом
"О страховании вкладов физических лиц в банках Российской
Федерации") настоящим предписанием ___________________________________
______________________________________________________________________
(полное фирменное наименование и сокращенное фирменное наименовани

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