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THE UNRELIABILITY OF THE BANK'S BALANCE SHEET PRECLUDES THE REFUSAL TO CHALLENGE THE TRANSACTION IN THE ORDINARY COURSE OF BUSINESS

... applied to the court to challenge the chain of transactions for the alienation of the debtor's real estate. In refusing to satisfy the claims, the courts of three instances... ... availability of a card file for a correspondent subaccount at the date of the transaction in a bank branch, as well as in connection with the commission of the disputed transaction... ... within the framework of the ordinary business activities of a credit institution. The Supreme Court of the Russian Federation referred the complaint of the manager to the...

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