INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of July 22, 2013 No. 3028-U

About procedure for opening (closing) and the organization of work of the mobile unit of cash transactions of bank (branch)

According to the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2003, No. 2, Art. 157; No. 52, Art. 5032; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 25, Art. 2426; No. 30, Art. 3101; 2006, No. 19, Art. 2061; No. 25, Art. 2648; 2007, No. 1, Art. 9, Art. 10; No. 10, Art. 1151; No. 18, Art. 2117; 2008, No. 42, Art. 4696, Art. 4699; No. 44, Art. 4982; No. 52, Art. 6229, Art. 6231; 2009, No. 1, Art. 25; No. 29, Art. 3629; No. 48, Art. 5731; 2010, No. 45, Art. 5756; 2011, No. 7, Art. 907; No. 27, Art. 3873; No. 43, Art. 5973; No. 48, Art. 6728; 2012, No. 50, Art. 6954; No. 53, Art. 7591, Art. 7607; 2013, No. 11, Art. 1076; No. 14, Art. 1649; No. 19, Art. 2329; "The official Internet portal of legal information" (www.pravo.gov.ru), on July 3, 2013), the Federal Law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1990, No. 27, Art. 357; Russian Federation Code, 1996, No. 6, Art. 492; 1998, No. 31, Art. 3829; 1999, No. 28, Art. 3459, Art. 3469; 2001, No. 26, Art. 2586; No. 33, Art. 3424; 2002, No. 12, Art. 1093; 2003, No. 27, Art. 2700; No. 50, Art. 4855; No. 52, Art. 5033, Art. 5037; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 1, Art. 18, Art. 45; No. 30, Art. 3117; 2006, No. 6, Art. 636; No. 19, Art. 2061; No. 31, Art. 3439; No. 52, Art. 5497; 2007, No. 1, Art. 9; No. 22, Art. 2563; No. 31, Art. 4011; No. 41, Art. 4845; No. 45, Art. 5425; No. 50, Art. 6238; 2008, No. 10, Art. 895; No. 15, Art. 1447; 2009, No. 1, Art. 23; No. 9, Art. 1043; No. 18, Art. 2153; No. 23, Art. 2776; No. 30, Art. 3739; No. 48, Art. 5731; No. 52, Art. 6428; 2010, No. 8, Art. 775; No. 19, Art. 2291; No. 27, Art. 3432; No. 30, Art. 4012; No. 31, Art. 4193; No. 47, Art. 6028; 2011, No. 7, Art. 905; No. 27, Art. 3873, Art. 3880; No. 29, Art. 4291; No. 48, Art. 6728, Art. 6730; No. 49, Art. 7069; No. 50, Art. 7351; 2012, No. 27, Art. 3588; No. 31, Art. 4333; No. 50, Art. 6954; No. 53, Art. 7605, Art. 7607; 2013, No. 11, Art. 1076; No. 19, Art. 2317, Art. 2329; No. 26, of the Art. 3207), the Bank of Russia establishes procedure for opening (closing) and the organization of work of the mobile unit of cash transactions of bank (branch) (further - PPKO).

Chapter 1. General provisions

1.1. The bank (branch) has the right to open PPKO which is its internal structural division organized based on the vehicle.

Action of this Instruction does not extend to non-bank credit institutions.

1.2. PPKO cannot open in the presence at bank of the ban on opening of branches imposed by the Bank of Russia according to article 74 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)".

PPKO opens (is closed) based on the decision of authorized body of management of bank or the official of branch to which the right of adoption of the specified decision is granted, respectively, by the charter, regulations on branch or internal documents of bank (further - authorized body (person)).

1.3. The bank (branch) has the right to organize work of PPKO in the territory of the federal district at which the bank (branch), and also in the subjects of the Russian Federation which are directly adjoining on the territory of this federal district and being part of other federal districts is located:

a) in places of performance of works by shift method;

b) in places of performance of works in field (expeditionary) conditions;

c) on customs posts;

d) in settlements with population size to 10 thousand people;

e) in territorially isolated parts of the cities with population size over 10 thousand people if in such isolated parts of the city there are no banks having the attraction right in deposits of money of physical persons, their branches, internal structural divisions (areas with undeveloped bank infrastructure, regions of new buildings and so forth);

e) in venues of the All-Russian and regional mass events (festivals, tenders, reviews, exhibitions and other cultural and spectacular actions), and also official All-Russian and international sports competitions (including the Olympic and Paralympic Games, the championships and World Cups and Europe) - for holding such mass actions and sports competitions;

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