INSTRUCTION OF THE CENTRAL BANK OF RUSSIA

of November 11, 2009 No. 2330-U

About procedure for introduction of prohibition on attraction in deposits of money of physical persons and opening of bank accounts of physical persons

This Instruction according to article 48 of the Federal Law of December 23, 2003 N 177-FZ "About deposit insurance in banks of the Russian Federation" (The Russian Federation Code, 2003, N 52, Art. 5029; 2004, N 34, Art. 3521; 2005, N 1, Art. 23; N 43, of Art. 4351; 2006, N 31, Art. 3449; 2007, N 12, Art. 1350; 2008, N 42, Art. 4699; N 52, of the Art. 6225) (further the Federal Law) establishes procedure for introduction by the Bank of Russia of prohibition on attraction in deposits of money of physical persons and opening of bank accounts of physical persons to the bank staying on the registry in deposit insurance system (further - bank).

1. The Bank of Russia shall impose to bank ban on attraction in deposits of money of physical persons and opening of bank accounts of physical persons (further - prohibition) in case of identification in activities of bank of the conditions provided by part 1 of article 48 of the Federal Law.

Paragraph two of ceased to be valid.

2. Ban is not imposed in case of acceptance of banking supervision of the Bank of Russia of the decision by Committee according to Item 2 of part 3 of article 3 of the Federal Law of October 27, 2008 N 175-FZ "About additional measures for strengthening of banking system stability during the period till December 31, 2014" (The Russian Federation Code, 2008, N 44, Art. 4981; 2009, N 29, Art. 3630; 2011, No. 49, Art. 7059; 2013, No. 19, Art. 2308).

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