It is registered
Ministry of Justice
Russian Federation
On February 16, 2016 No. 41106
of December 25, 2015 No. 3913-U
About modification of the Instruction of the Bank of Russia of June 29, 2015 No. 3701-U "About procedure for the direction of requests and receipts of information from the central catalog of credit stories by means of transfer of request through the notary"
1. Bring in the Instruction of the Bank of Russia of June 29, 2015 No. 3701-U "About procedure for the direction of requests and receipts of information from the Central catalog of credit stories by means of transfer of request through the notary", registered by the Ministry of Justice of the Russian Federation on July 27, 2015 No. 38188 ("the Bulletin of the Bank of Russia" of August 12, 2015 No. 66), the following changes.
1.1. In preamble of the word "and also" to exclude, after words" (further - check on heritable case)" to add with words ", and also the financial manager approved in the case of insolvency (bankruptcy) of the subject of credit history - physical person (further - the financial manager),".
1.2. Add with Item 1.4.1 of the following content:
"1.4.1. The financial manager has the right to obtain information on BKI in which credit history of the subject of credit history, or about lack of such information by means of the direction through the notary of the request in TsKKI (further - request of the financial manager) created based on the statement of the financial manager is stored.
The financial manager specifies the address and method of transfer of the answer in the statement to it from TsKKI, and also submits to the notary the following documents:
a) the passport of the citizen of the Russian Federation or in case of its absence - other identity document in accordance with the legislation of the Russian Federation;
b) court resolution about statement of the financial manager in the case of insolvency (bankruptcy) of the required subject of credit history - physical person.".
1.3. Add Chapter 1 with Item 1.6 of the following content:
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