INSTRUCTION OF THE CENTRAL BANK OF RUSSIA

of November 12, 2007 No. 1904-U

About requirements of the Bank of Russia to indicators of accounting records and the organizations other information obliged on bills of exchange (credit agreements) which are provided by credit institutions in providing the credits of the Bank of Russia

This Instruction according to the Federal Law "About the Central Bank Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, N 28, Art. 2790; 2003, N 2, Art. 157; N 52, of Art. 5032; 2004, N 27, Art. 2711; N 31, of Art. 3233; 2005, N 25, Art. 2426; N 30, of Art. 3101; 2006, N 19, Art. 2061; N 25, of Art. 2648; 2007, N 1, Art. 9, Art. 10; N 10, of Art. 1151; Art. N 18, 2117) and the Provision of the Bank of Russia of November 12, 2007 N312-P "About Procedure for Provision by the Bank of Russia to Credit Institutions of the Credits Provided with Assets or Guarantees" registered by the Ministry of Justice of the Russian Federation on December 10, 2007 of N10658 ("the Bulletin of the Bank of Russia" of December 17, 2007 N 69) (further - the Provision), establishes requirements of the Bank of Russia to indicators of accounting records and the organizations other information obliged on bills of exchange (credit agreements) which are provided by credit institutions for the purpose of their inclusion in structure of the assets accepted in providing the credits of the Bank of Russia.

1. For the purpose of determination by the Bank of Russia of compliance of the organizations obliged on bills of exchange (credit agreements) which are provided by credit institutions for the purpose of their inclusion in structure of the assets accepted in providing the credits of the Bank of Russia (further - the organizations), to the requirements established by the paragraph the fifth subitem 3.6.4 of Item 3.6 of the Provision the following indicators of accounting records of the organizations are estimated (further - indicators):

overdue debt on the credits, loans;

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