Spurs finance

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Uploaded: 19.09.2009
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1. Concept, object, method and system of financial law
2. The principles and system of financial law
3. Sources of financial law
4. Types of financial and legal norms
5. Financial relationship: concept, content, classification
6. Subjects and objects of financial relations
7. The concept, meaning and content of financial control
8. Forms, forms and methods of financial supervision
9. The system of state financial control bodies
10. Legal basis of the audit
11. The budgetary system and principles of its construction
12. The structure of the budgetary system
13. Ratio of the budgets of various levels
14. The concept and the subject of budgetary law
15. The concept and general characteristics of the budgetary rights
16. The concept of the budget process, its stages
17. Procedure for preparation, consideration, approval and implementation of the budget
18. The concept of state and local budget social funds
19. Sources of non-budgetary funds
20. The legal attributes of insurance premiums to non-budgetary funds
21. Legal regime of extra-budgetary funds
22. Pension Fund
23. Social Insurance Fund
24. National Employment Fund
25. The compulsory medical insurance funds
26. The legal regulation of private pension funds
27. The concept and composition of government revenue
28. The concept of tax. Types of Taxes
29. Tax and non-tax revenues
30. The legal regulation of non-tax revenues
31. Profit of the Central Bank of the Russian Federation (Bank of Russia)
32. The value of tax in the formation of public finances
33. The concept and essence of the state loan
34. Forms of state loan
35. The state internal and external debt. The procedure for public debt management
36. Legal regulation of state loans
37. State and municipal securities
38. The concept and the system of public expenditure
39. Directions and principles of public finance ras¬hodov
40. Government grants and subventions
41. The concept and essence of estimate-budget financing
42. The legal regime and the actors estimate-budget financing
43. The cost of maintaining the state apparatus
44. The legal significance of the estimates
45. Extra-budgetary funds
46. \u200b\u200bCredit system. Concept and types of credit institutions
47. The legal status of the Central Bank of the Russian Federation (Bank of Russia)
48. Banking supervision in the Russian Federation
49. The savings business
50. Concept and system investments
51. Investment Legislation
52. The principles of the investment policy of the state
53. The concept of insurance
54. Insurance activity and its legal support
55. Voluntary and compulsory insurance
56. State regulation of insurance
57. Types of insurance
58. The concept and structure of the monetary system
59. The issue of money and monetary reforms
60. The procedure of cash payments
61. The concept of cash transactions and their legal regulation
62. Non-cash payments and their forms
63. Basic requirements for the organization of accounting
64. Accounting policies. Inventory
65. Concept and types of accounting documents
66. The concept of currency and currency values
67. The concept and the system of currency legislation
68. Concept and types of foreign exchange transactions
69. The authorities of foreign exchange control authorities and currency control agents
70. The legal status of residents and non-residents

Additional information

Practice for the control work

(Performed by all students)
Task number 1
Individual entrepreneur Kuznetsov UF I submitted to the Bank ob¬sluzhivayuschy application for opening a deposit account it pu¬tem cashless transfers of funds from its current sche¬ta. A week later, on both accounts, it was removed a significant amount of cash.
What operations are performed by the Bank, carrying out a payment instruction the client? What transactions are mediated by these operations?
Task №2
District tax office asked the bank certificate of deposit citizen Egorova NG Help has been given a bank employee Va¬sinoy AL
Whether its actions are legitimate?
What is the responsibility of persons guilty of divulging secrets vkla¬da?
Task number 3
Returning from a long business trip, Yudin RT I learned that the bank, which contained his savings, declared bankrupt and likvidi¬rovan
What is the fate of his contribution?
Will the solution, if the contribution is made in a foreign currency?
Task number 4
Government institutions Police Pension Fund in Moscow and Moscow region appealed to the Arbitration Court of Mo¬skvy a lawsuit to recover from the open joint stock company "CCC 2005" a fine of 5,000 rubles for late registration with an insurer in the body of the Pension Fund of the Russian Federation. By whom and in what order the recovery of the amounts of fines made contributions to the state social extrabudgetary funds?
Setting the number 6
Gr-n Prilutsky TM, as individual entrepreneurs, using hired labor on labor contracts. It is c n Prilutsky TM insured wage rabotni¬kov?
Determine the time of the relationship of compulsory insurance so¬tsialnomu the insurer for all types of social insurance obyazatelno¬go.
Target number 7
Comment on the thesis: "The concept of banking secrecy is a type of legal regimes information obladayu¬schih limited access."
Task number 8
Citizen Simonov GT filed March 30, the tax return for the tax on personal income and 2 months oshib¬ku found in the submitted declaration.
What are the legal consequences of this error, and how should postu¬pit citizen Simon G, T.?
How will the solution of the problem if the error in the declaration filed by a citizen was found July 16 Simonov year sleduyu¬schego the tax period?
Setting the number 9
Budgetary institution for assignments ispolni¬telnoy government body in charge of it is, to use funds from the business.
Entitled to public institutions engaged in activities predprinimatel¬skoy?
Task number 10
25.04.2006 at the meeting of the Board of Directors, it was decided to appoint SS Platonov Deputy Chairman of the Commercial Bank "Bank LZHT." Pursuant to the decision of the Board of Bank of 26.04.2006 was issued an order appointing SS Platonov the Deputy Chairman of the Board and included so¬otvetstvuyuschaya entry in the workbook. Documents required for approval of the candidate for the post of the head of a credit institution, Ltd. were presented to the General Directorate of the Bank of Russia in Moscow, the 05/06/2006
Are there legal obstacles to the appointment of the head of Platonov on dolzh¬nost credit institution?
Standards of law: employment or bank -re¬guliruetsya procedure for the appointment as head of the organization kredit¬noy?
FINAL TEST

(Performed by all students)
1. Financial law - is:
a. subsector tax law
B. independent branch of law
p. complex legal institution
2. The main sources of financial disposition are:
a. The Constitution of the Russian Federation, constitutions and charters of subjects
B. The Constitution of the Russian Federation, federal constitutional and federal laws
p. Budget Code, the Tax Code of the Russian Federation, the Federal Law "On the Central Bank of the Russian Federation (Bank of Russia)"
3. Under the financial system of the Russian Federation understands:
a. a set of financial

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