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BEAC RAISED RATES ON 3 SHORT-TERM DEPOSITS

Sberbank has increased rates on three deposits. We are talking about short-term deposits, Forbes reports with reference to the press service of the credit institution. The maximum rate on the "Savings Deposit" for 1-2 months after updates reaches 11.1%. In case of a deposit for ...

Supreme Court of Russia considered the case of a deposit disappeared from Sberbank

On the eve of the New Year, the Supreme Court of Russia considered the case on the complaint of a plaintiff, the claims of which were rejected by the lower instances. The woman insisted on paying her almost 3 million rubles, which she had deposited six years earlier. The bank, in turn, assured that there was no money on the deposit, since the plaintiff canceled the operation on the day of its opening and took all the funds back. The first-instance court,the position of which was supported ...

DISTRICT COURT OBLIGED TO RETURN THE MISTAKENLY TRANSFERRED DEPOSIT TO ITS OWNER

The Arbitration court of the North-Western District considered the case on the complaint of an individual against the actions of the bankruptcy trustee. The applicant pointed to the fact that the previously transferred deposit was not returned to him within the framework of participation in the auction for the property of the bankrupt company. The trustee, in turn, indicated that the money was mistakenly transferred to the wrong account and was written off by the bank ...

THE COURT ASSESSED THE POSSIBILITY FOR THE DEBTOR’S DEPOSIT CONTESTATION

A dispute over the invalidation of the assignment agreement, under the conditions of which the assignor (bank) received a deposit from the assignee (debtor), was submitted to the highest court for consideration. The initiator of the proceedings was the manager, whose position was supported by the judges of three instances at once. According to the applicant, the assignment ...

Should a bankruptcy trustee report the arrest of property during bidding?

... Russian Federation for consideration. The house and the land plot of the latter were put up for an auction by the bankruptcy trustee, after which the only participant, an individual entrepreneur, responded to the application. However, having paid a deposit, he found out that the property was under arrest in a criminal case and made a decision to abandon the deal, asking to return the paid money back. Three courts found it impossible to return the deposit, citing the fact that the buyer should ...

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