Banking RFEI, Laboratory Work Part 1: Federal Law

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Uploaded: 05.02.2016
Content: Банковское дело Лабораторная РФЭИ.rar (11,21 kB)

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Banking RFEI, laboratory works Part 1 of the Federal Law "On Banks and Banking Activity"

Tasks of laboratory work on discipline "Banking"
Part 1: The Federal Law "On Banks and Banking Activity"
Specify the details (number, date of adoption and the date of the last edition)
Federal Law "On Banks and Banking Activity".
After studying the article 5 of the Federal Law "On Banks and Banking Activities" list
the activities in which banks can not deal with.
Taking Article 20 of the law respond, whether the credit institution
revoke the license to conduct banking operations, if
credit institution did not start to perform banking operations
within 6 months from the date of issue of the license? What is the point of the article
regulates the situation described?
After studying art. 26, specify what information is included in the bank
secrets.
What sets the rules of Art. 29 of the law in the relationship
credit institution c clients - individual
entrepreneurs and legal entities?
Part 2: The Federal Law "On Credit Histories"
After studying art. 4 of the Federal Law "On Credit Histories", say in which part
the credit history includes information about the amount of debt under the loan agreement (loan) on the date of the last payment?
Using art. 8 of the law, say, how many times a year you can request your credit history to the credit bureau? Can you get it for free?
After studying art. 14 of the law, respond, who monitors and supervises the activities of credit bureaus.
Part 3: The Law "On the National Payment System"
After studying art. 3 of the Federal Law "On the National Payment System", allow
definition of the national payment system.
Using art. 11 law, indicate who is the operator of translation
funds in Russia.

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