INSTRUCTION OF THE CENTRAL BANK OF RUSSIA

of June 15, 2010 No. 2467-U

About features of implementation of clearing settlements through divisions of settlement network of the Bank of Russia when carrying out electronic payments by credit institutions for the total amount of the documents accepted from physical persons for money transfer without opening of the bank account to bodies of the Federal Treasury

Based on the Federal Law of July 10, 2002 N 86-FZ "About the Central bank the 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; N 18, of Art. 2117; 2008, N 42, Art. 4696, Art. 4699; N 44, of Art. 4982; N 52, of the Art. 6229, Art. 6231; 2009, N 1, Art. 25; N 29, of the Art. 3629, N 48, the Art. 5731) 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 June 15, 2010 N 12) this Instruction establish features of implementation of clearing settlements through divisions of settlement network of the Bank of Russia when carrying out by credit institutions (their branches) of electronic payments for the total amount of the documents accepted from physical persons (further - payment documents of physical persons) for money transfer without opening of the bank account to territorial authorities of the Federal Treasury on subjects of the Russian Federation (further - bodies of the Federal Treasury).

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