Document from CIS Legislation database © 2003-2021 SojuzPravoInform LLC

It is registered

Ministry of Justice

Russian Federation

On March 18, 2016 No. 41450

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of January 18, 2016 No. 3934-U

About procedure for the direction of requests and receipts of information from the Central catalog of credit stories by means of the appeal to departments of mail service

According to article 13 of the Federal Law of December 30, 2004 No. 218-FZ "About credit stories" (The Russian Federation Code, 2005, No. 1, Art. 44; No. 30, Art. 3121; 2007, No. 31, Art. 4011; 2011, No. 15, Art. 2038; No. 27, Art. 3880; No. 29, Art. 4291; No. 49, Art. 7067; 2013, No. 30, Art. 4084; No. 51, Art. 6683; 2014, No. 26, Art. 3395; 2015, No. 27, Art. 3945; "The official Internet portal of legal information" (www.pravo.gov.ru), on December 30, 2015) this Instruction establishes procedure for the direction of requests and receipt of information from the Central catalog of credit stories (further - TsKKI) the subject of credit history and to the financial manager approved in the case of insolvency (bankruptcy) of the subject of credit history - physical person (further - the financial manager), about bureau of credit histories (further - BKI) in which credit history of the subject of credit history, by means of the appeal to departments of mail service (department of telecommunication) in which services of cable communication are rendered is stored.

1. The subject of credit history and the financial manager has the right to obtain information on BKI in which credit history of the subject of credit history is stored, or on lack of such information, having sent the corresponding inquiry to TsKKI the telegram (further - request). As a part of request it is necessary to specify data from title part of credit history according to the list of key details, certain appendix 1 to this Instruction (the request of the financial manager is constituted according to the procedure, similar provided in Item 1 of appendix 1 to this Instruction for subjects of credit stories - physical persons). The signature of the subject of credit history (the representative of the subject of credit history, the financial manager) on the telegram is certified by the employee of department of mail service (department of telecommunication) in whom services of cable communication, according to the procedure, established by the Rules of rendering services of cable communication approved by the order of the Government of the Russian Federation of April 15, 2005 No. 222 (The Russian Federation Code, 2005, are rendered to No. 17, by Art. 1557; 2008, No. 8, Art. 749; No. 23, Art. 2715; 2009, No. 12, Art. 1429; 2012, No. 6, Art. 695). The request shall contain the e-mail address of the subject of credit history (financial manager) to which the answer from TsKKI goes.

2. In case of the direction to financial managers of request about BKI in which credit history of the subject of credit history is stored the signature of the financial manager is certified of TsKKI on the telegram after check by the employee of department of mail service (department of telecommunication) of court resolution about statement of the financial manager in the case of insolvency (bankruptcy) of the required subject of credit history - physical person. At the same time the mark that the inquiry is sent by the financial manager becomes (in any form).

3. The employee of department of mail service (department of telecommunication) in whom services of cable communication are rendered sends the certified telegram to TsKKI.

4. TsKKI directs reply to the request by e-mail according to the procedure and in the forms established by appendices 2 and 3 to this Instruction to the e-mail address of the subject of credit history (financial manager) specified in request.

5. The reply of TsKKI goes to the financial manager according to the procedure, similar established by this Instruction for subjects of credit stories - physical persons.

6. This Instruction becomes effective after 10 days after day of its official publication.

From the date of entry into force of this Instruction to recognize invalid:

Instruction of the Bank of Russia of April 25, 2007 No. 1821-U "About procedure for the direction of requests and receipts of information from the Central catalog of credit stories the subject of credit history by means of the appeal to departments of mail service", registered by the Ministry of Justice of the Russian Federation on May 17, 2007 No. 9494 ("the Bulletin of the Bank of Russia" of May 23, 2007 No. 30);

Instruction of the Bank of Russia of April 27, 2010 No. 2434-U "About modification of the Instruction of the Bank of Russia of April 25, 2007 No. 1821-U "About procedure for the direction of requests and receipts of information from the Central catalog of credit stories the subject of credit history by means of the appeal to departments of mail service", registered by the Ministry of Justice of the Russian Federation on May 27, 2010 No. 17399 ("the Bulletin of the Bank of Russia" of June 17, 2010 No. 33);

Instruction of the Bank of Russia of January 17, 2011 No. 2568-U "About modification of the Instruction of the Bank of Russia of April 25, 2007 No. 1821-U "About procedure for the direction of requests and receipts of information from the Central catalog of credit stories the subject of credit history by means of the appeal to departments of mail service", registered by the Ministry of Justice of the Russian Federation on February 10, 2011 No. 19800 ("the Bulletin of the Bank of Russia" of February 16, 2011 No. 9);

Instruction of the Bank of Russia of February 6, 2015 No. 3560-U "About modification of the Instruction of the Bank of Russia of April 25, 2007 No. 1821-U "About procedure for the direction of requests and receipts of information from the Central catalog of credit stories the subject of credit history by means of the appeal to departments of mail service", registered by the Ministry of Justice of the Russian Federation on February 27, 2015 No. 36271 ("the Bulletin of the Bank of Russia" of March 4, 2015 No. 17).

Chairman of the Central bank of the Russian Federation

E. S. Nabiullina

 

It is approved

Minister of Telecom and Mass Communications of the Russian Federation

 

N. A. Nikiforov

Appendix 1

to the Instruction of the Bank of Russia of January 18, 2016 No. 3934-U "About procedure for the direction of requests and receipts of information from the Central catalog of credit stories by means of the appeal to departments of mail service"

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