Date: 3 months ago   Category: Economy

Banks will return the translations without the consent of the client extrajudicially - RIA Novosti, 9/3/2018


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KRASNODAR, 3 Sep — RIA Novosti. The doubtful bank money transfers made without the consent of the client will come back to the payer extrajudicially soon, the acting director of the department of information safety of the Bank of Russia Artem Sychev.© RIA Novosti / Valery Melnikov has told journalists to Pass into an image bank In the State Duma have disproved messages about introduction of a tax on bank perevodyprezident of the Russian Federation Vladimir Putin on June 27 has signed the law on counteraction to plunder of money from cash cards. The law affirms the right of banks for suspension of execution of operation for the term of no more than two working days in case there are suspicions that operation is made without the consent of the client. Signs of implementation of money transfer without the consent of the client will be established by the regulator. The law comes into force on September 27. "The procedure of a refund is published in the law. Earlier cases when banks among themselves agreed met and even braked money on suspicious transactions in time, but they couldn't return this money to the lawful owner. Now such procedure is stated in the law. She is extrajudicial. Of course, she doesn't cover all range of situations when money gets to the recipient. But some percent of money will manage to be returned" — Sychev has reported. He has also explained that the norm on extrajudicial write-off has twice passed through the commission on codification of the legislation under the President of the Russian Federation and also via a set of other legal filters, and as a result has been legalized. "The bank of the sender has to obtain information from the client that he didn't make this operation. After that it is necessary to inform recipient's bank of it, and the recipient's bank will charge off money" — Sychev has added. "Of course the new law — not a panacea. But our purpose – to create conditions under which will work with it uncomfortablly for malefactors" — he summarized.

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