NOTARIES WILL MONITOR THE FLOW OF FUNDS

The State Duma will consider a bill that will impose on notaries the obligation to require banks to provide documents confirming the transfer of funds to the borrower.

As follows from the explanatory note to the document, the measure is aimed at combating fictitious mediation agreements with the help of which, according to Rosfinmonitoring, about 3 billion rubles are cashed out per year.

It is reported that notaries will be able to request relevant documents from banks within the framework of the system of interdepartmental interaction, which will be established by the Bank of Russia.