PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 26, 2016 No. 570-P

About procedure for carrying out by the Central bank of the Russian Federation for examination of subject of the pledge accepted by credit institution as providing according to the loan

This Provision based on article 72 of 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; \Art. U-2116\53, 7591, Art. 7607; 2013, No. 11, Art. 1076; No. 14, Art. 1649; No. 19, Art. 2329; No. 27, Art. 3438, Art. 3476, Art. 3477; No. 30, Art. 4084; No. 49, Art. 6336; No. 51, Art. 6695, Art. 6699; No. 52, Art. 6975; 2014, No. 19, Art. 2311, Art. 2317; No. 27, Art. 3634; No. 30, Art. 4219; No. 40, Art. 5318; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 1, Art. 4, Art. 37; No. 27, Art. 3958, Art. 4001; No. 29, Art. 4348, Art. 4357; No. 41, Art. 5639; No. 48, Art. 6699; 2016, No. 1, Art. 23, Art. 46, Art. 50; No. 26, Art. 3891; No. 27, the Art. 4225, the Art. 4273, the Art. 4295) and according to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of December 16, 2016 No. 33) establish procedure for carrying out by the Bank of Russia of examination of subject of the pledge accepted by credit institution as providing according to the loan including establishment of the actual availability of subject of pledge and its survey, establishment of legal status of subject of pledge, and also the judgment of pledge subject cost which is taken out based on federal standards of assessment, the stipulated in Article 20 Federal Laws of July 29, 1998 No. 135-FZ "About estimative activities in the Russian Federation" (The Russian Federation Code, 1998, No. 31, of Art. 3813; 2002, No. 4, Art. 251; No. 12, Art. 1093; No. 46, Art. 4537; 2003, No. 2, Art. 167; No. 9, Art. 805; 2004, No. 35, Art. 3607; 2006, No. 31, Art. 3456; 2007, No. 7, Art. 834; No. 29, Art. 3482; No. 31, Art. 4016; 2008, No. 27, Art. 3126; 2009, No. 19, Art. 2281; No. 29, Art. 3582; No. 52, Art. 6419, Art. 6450; 2010, No. 30, Art. 3998; 2011, No. 1, Art. 43; No. 27, Art. 3880; No. 29, Art. 4291; No. 48, Art. 6728; No. 49, Art. 7024, Art. 7061; 2013, No. 23, Art. 2871; No. 27, Art. 3477; No. 30, Art. 4082; 2014, No. 11, Art. 1098; No. 23, Art. 2928; No. 26, Art. 3377; No. 30, Art. 4226; 2015, No. 1, Art. 52; No. 10, Art. 1418; No. 24, Art. 3372; No. 29, Art. 4342, Art. 4350; 2016, No. 1, Art. 11; No. 18, Art. 2487; No. 23, Art. 3296; No. 26, Art. 3890; No. 27, the Art. 4293) (further - examination of subject of pledge).

Chapter 1. General provisions

1.1. Information necessary for conducting examination of subject of pledge (further - information), can be received by the Bank of Russia:

when implementing of the functions provided by the Federal Laws by it;

at the request of public authorities of the Russian Federation, public authorities of subjects of the Russian Federation and local government bodies, and also from their official sites on the Internet (further - Internet network);

at the request of credit institutions according to Item 1.2 of this provision;

from open sources of information.

1.2. For the purpose of receipt of information the Bank of Russia sends credit institution inquiry for its representation.

The credit institution shall in time, not exceeding 10 working days after day of receipt of request, to provide required information.

1.3. The copies of paper documents represented by credit institution to the Bank of Russia according to Item 1.2 of this provision shall be stitched, numbered, certified by authorized signatures of credit institution (its branch) and are certified by seal of credit institution (its branch) (in the presence).

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