INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of July 15, 2013 No. 3026-U

About the special bank account of Russia

This Instruction according to Item 3 of Article 859 parts two of the Civil code of the Russian Federation (The Russian Federation Code, 1996, No. 5, the Art. 410) 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 July 12, 2013 No. 15) determine procedure for opening and maintaining the special bank account of Russia (further - the special account), procedure for money transfer by credit institution or its branch (further - bank) into the special account in case of absence of the client behind receipt of balance in cash on the account within sixty days from the date of the direction bank to the client of the notification on agreement cancelation of the bank account or non receipt by bank during the specified term of specifying of the client about transfer of the amount of balance in cash into other account, and also procedure for return of money from the special account.

1. Money transfer for transfer into the special account in case of agreement cancelation of the bank account, in the cases established by the law is performed by banks from correspondent accounts (sub-accounts) (further - correspondent account) in the Bank of Russia. Return of money from the special account is performed by the Bank of Russia on correspondent accounts of banks in the Bank of Russia.

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