Banks got fines - 1BiTv.com

Banks got fines

Banks do not want to block personal IP accounts.


Banks got fines


Two large banks were fined by the Federal Tax Service because they refused to suspend operations on the personal accounts of individual entrepreneurs due to the fact that they did not pay taxes, insurance premiums or fines.
Banks refused to stop operations and recover funds from accounts that IP representatives opened for personal purposes, and suggested that the Federal Tax Service act through bailiffs.

In January, the enforcement of tax decisions was discussed at the Association of Banks of Russia. The Federal Tax Service itself notes that banks do not comply with the requirements of the law.

It is noted that on the one hand, if the entrepreneur has not paid any taxes, the Federal Tax Service may claim this money with the help of banks. In this case, she must send an order to the banks to suspend the movement of money on the client’s accounts or write them off. And he must fulfill the order the next day.
The tax code allows you to write off the debts of individual entrepreneurs from his personal bank deposits and accounts opened by the client as an individual.

On the other hand, according to the Association of Banks, the Tax Code describes the procedure for writing off funds from personal accounts of business representatives - this should happen through bailiffs.

Source: Russian newspaper


27.01.2020 07:32:06
(Automatic translation)






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