Добавил:
Upload Опубликованный материал нарушает ваши авторские права? Сообщите нам.
Вуз: Предмет: Файл:

Finansove_pravo_2 / Bank_pravo-Vashenko

.pdf
Скачиваний:
3
Добавлен:
01.03.2016
Размер:
1.24 Mб
Скачать

&+? *, & +!'* &+? +!' I "D < !#!H , I E*H?"< ' !@!- &! !'.

! &" !# H +* $ &+? + D =* +!', + F & %#%-F &+? , D #$!#!&*;$A# E!?!J% E ! !@!&" H +"A+!@!=* + , +M! " R% % $ !&?% ! D +! !' H! % & E? & I "D #*$" !@!&! * H +"A+!@! &+? *.

T@" ! D" #$ $$%; 1059 &"?A !@! +! %+#* + , !@!&" H +"A+!@! &+? * *+? I$A# * E #A'!&"F ! '". K #A'!&! ' !@!&! * H +"A+!@! &+? * && J I$A# ! % J !;,+M! & %#% @ !R!&!, #*' E" $&% J% ! !@!&! !' H +"A- +!@! &+? * D & <%; !M !, + J+ H! #% $ "+ $ < " R!- @! !+*'% $ , M! &" E!&" I & '!@ ', $ !&?% ' D +! !', " - R ' ! ' $ & !-E &!& ' +$ ' * # % " H +"A+!, " ?A-!#$" (H +"A+ ' E & ? ' ) $ D& < ' "?!&!@! !H! !$*.D" % ! % J E #A'!&!, ! ' !@!&! * H +"A+!@! &+? -* C%F !@!&" I "+<%' '.

" E!&" ! ! #$ $$" 1061 &"?A !@! +! %+#* + , H + & - E? <*I &+? +!&" E !C% $ #*'* &+? * & !D'" ", $ !&?%-!'* !@!&! !' H +"A+!@! &+? *. [+M! !@!&! !' % $ !&- ?% F !D'" E !C% $"&, H + D!H!&’ D F & E? <*& $ E !C% $ *!D'" " !H?"+!&!, #$ &+ C"! ?A !@! H +* + , . + ' I E &! D'" $ !D'" E !C% $"&, +" & E? <*;$A# &+? & - '!@*, +M! " R% % $ !&?% ! !@!&! !'. D" D'% R% H - +!' !D'" * E !C% $"& &+? & '!@* !& F !D'" E !C% $"& D #$!#!&*I$A# ! &+? "&, & %#% = ! E!&" !'?% &+? +"& E ! D'% R% E !C% $"&, D" #E? &!' ! !@! '"# C D '!'% $* &" - E!&" !@! E!&" !'?% , +M! " R% % $ !&?% ! !@!&! !'.

#$ !&?% F !@!&! !' !D'" E !C% $"& #$ !+!& F &+? H!&+? , & %#% F *'!& = F!@! E!&% % * D" #$ & - D <% = !@!&! !' !H#$ & , % '!J% H*$ ! !#$! ! A! D'% - R% F H +!', +M! " R% % $ !&?% ! D +! !'. K !C% $ H -+"A+ F &+? =!&*;$A# &" , #$*E !@! D %'=! J% &+? * * H +, ! , + F E% % *I F!@! E!&% % ; &+? +!&" H! #E # ; D =* + &+? + D " R = E" #$ &. K !C% $ H +"A+ F &+? & E? <*;$A# &+? +!&" F!@! & '!@* D" #E? &!' +!J !@! +& $ ?* !+ %'! &" #*' &+? *, %- & $ %H*& " * C%F #$ !+ E !C% $ DH"?AR*;$A #*'* &+? *, +*=!&*;$A# E !C% $ , +M! " R% % $ !&?% ! !@!&! !' H -+"A+!@! &+? *. D" E!&% % &+? * & E? <*;$A# *#" -=!& " ! CA!@! '!'% $* E !C% $ .

T@" ! D" #$ $$%; 1062 &"?A !@! +! %+#* + , =*-!+ D H +"A+ ' &+? !' D =!&*;$A# @ !R!&" +!R$ , +"

 

271

 

"FR? ! H +* "'’ &+? + &" " R!, !#!H , +M! !@!- &! !' H +"A+!@! &+? * % E% % H <% ! " R%. K CA!'* && - J I$A# , M! &+? + E!@! ! % J @ !R!& = +!R$"& &" " R!, !#!H , &R ,F %!H=" " " E ! =* !+ D &+? -!'. !R$ , E!' ?+!&! D =!& " =* !+ &+? + , E" ? - @ ;$A E!&% % ; &" E!&" ! ! #$ $$" 388 CA!@! ! %+#*.

" E!&" ! ! #$ $$" 1063 &"?A !@! +! %+#* + , "D <-H! ; < !#!H '!J% *+? #$ !@!&" H +"A+!@! &+? -* (D !H $ &+? ) +! #$A $ %$A!, !#!H . !#!H H*& I E & &+? + D '!'% $* E % ’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’ .

T@" ! D" #$ $$%; 1064 &"?A !@! +! %+#* + , *+? %!@!&! * H +"A+!@! &+? * D "D < !; !#!H!; " & %#% @ !R!& = +!R$"& ,, =* !+ D &+? !' E" $&% J*;$A# !M -!; + J+!;. !M "F + JC" &+ D*;$A# F'% *& " '"#C%D =! J% H +* (F!@! "?",), !'% =* + D &+? !',$ +!J *#" @ !R!&" #*' , D =!& " =* !+ $ #E # " D - =* + , $ +!J D ? R!+ @ !R!& = +!R$"& =* +* '!'% $ E % ’ &?% !M !, + J+ * H +. " !'!#$" E ! &+? , &+ - D " & !M "F + JC", I E" #$ &!; ? !D =* +"& D &+? !' '"J H +!' " &+? +!'. < H +"A+!@! &+? *, & E? $ E !C% $"& D ' " & +! !DE! J% A &+? + E ! E% %-=*& @ !R!& = +!R$"& D =* + D &+? !' " R ' !#!H ' D "F# ;;$A# H +!' * D" E % ’ &?% !M !, + J+ . [+M! !M * + J+* &$ <% ! H! E &% % ! * %E $ F ? E % ’ &?% #$ , H + D D &!; &+? + & I F!'* !&* !M * + J+*.

" E!&" ! ! #$ $$" 1065 !M F ( %E!D $ F) #% $ "+ $ E" $&% J*I #*'* &+? *, & %#% !@! * H +, " E & &+? + (&!?! "?AC #% $ "+ $ ) ! % J D" #E? &!' $ !&?% !@!

#$ !+* #*' &+? * $ E !C% $"&, $ !&?% = #% $ "+ $!', * H +*, + F F!@! & &. D" !#$ !+!&!@! E % ’ &?% !M -!@! ( %E!D $ !@!) #% $ "+ $ ! !E? $ H +!' & E? <*I$A#

272

. .

 

#*' &+? * $ E !C% $ , +" & E? <*;$A# D &+? ' & '!- @*, +M! *'!& ' #% $ "+ $ % $ !&?% F " R F !D'" E !C% $"&.

T@" ! D" #$ $$%; 340 !#E! #A+!@! +! %+#* + , %E!- D $ " !E% C", H +"& E!? @ ;$A * D ?*<% " +!R$"& * &+? $!D'"M% !M = ( %E!D $ =) #% $ "+ $"&. %E!D $ *$&!-;;$A# D =* !+ +!R$"& * @!$"&+!&"F H! * H%D@!$"&+!&"F ! - '", * @ & = H! & " !D%' "F & ?;$", M! !D'"M% " ; < ' !#!H ' < @ !' ' (+?"I $ ' ) ,= =* + = * H +*!@!&" = D # = E%& F #$ !+ DH% "@ H! H%D D D <% -$ +!@! #$ !+* " E" ? @ ;$A & E? $" &+? +* &" E!&" ! ! D +! ! $& $ *'!& !@!&! *. !@!&" H +"A+!@! &+? * ( %E!D $*) *+? I$A# * E #A'!&"F ! '".

D <% &+? * ( %E!D $*) '"#$ $A# " * #E%C" ?A !'* H - +"A+!'* D +! ! $&". +, &" E!&" ! ! #$ $$" 2 T +! * + - , «K ! H + " H +"A+* " ?A "#$A» &+? ( %E!D $) — C% +!R$ & @!$"&+!&"F H! * H%D@!$"&+!&"F ! '", * & ?;$" + ,H! & " !D%' "F & ?;$", +" !D'"M% " +?"I $ ' ,= "'% = - =* + = * H +* !@!&" = D # = & D <% F #$ !+ DH% "- @ H! H%D D D <% $ +!@! #$ !+* " E" ? @ ;$A & E? $" &+? +* &" E!&" ! ! D +! ! $& + , $ *'!& !@!&! *.

§ 2. 6 * " ( ") (

T D +! ! $&!' + , !D "D ;$A# & & &+? "& ( %E!D $"&):

&+? & '!@*;

#$ !+!& F &+? .

+, &" E!&" ! ! #$ $$" 1060 &"?A !@! +! %+#* + ,!@!&" H +"A+!@! &+? * *+? I$A# *'!& = & <" &+? *E% R* & '!@* (&+? & '!@*) H! *'!& = E!&% % &+? * D" #E? &!' $ !&?% !@! !@!&! !' #$ !+* (#$ !+!& F &+? ).

!@!&! !' '!J% H*$ E% % H <% ! & %#% @ !R!&!, #*' " R = *'!& = ,, E!&% % . T !@!&! !' H +"A+!@! &+? *%D ?%J ! &" F!@! & * H + D!H!&’ D F & $ &+? H! F!- @! < #$ * E% R* & '!@* &+? + , + "' &+? "&, D !H?% = ; < ' !#!H ' " R = *'!& = E!&% % , +" $ !&- ?% " !@!&! !'. '!& !@!&! * E ! &" '!&* &" E & ! % -

 

273

 

J &+? * E% R* & '!@* I "+<%' !;. [+M! &" E!&" ! !!@!&! * H +"A+!@! &+? * &+? E!&% $ I$A# &+? +!&" F!@! & '!@* ! #E? &* #$ !+* H! ! #$ " R = !H#$ & , & D <% = !@!&! !', E !C% $ D C ' &+? !' & E? <*;$A# *!D'" " E !C% $"& D &+? ' & '!@*, +M! !@!&! !' % $ !&?% F H"?AR & #!+ F E !C% $. [+M! &+? + % & ' @ I E!&% % #*' #$ !+!&!@! &+? * D" #E? &!' #$ !+*, $ !&- ?% !@! !@!&! !' H +"A+!@! &+? *, H! E!&% % #*' &+? *, & %#% !@! " R = *'!& = E!&% % , E"#? #$ & D <% = !@!&! !' !H#$ & !@!&" && J I$A# E ! !&J%-' *'!& = &+? * & '!@*, +M! " R% % $ !&?% ! !- @!&! !'.

§ 3. * ( * " ( ") (

T@" ! "D #$ $$%; 19 T +! * + , «K ! H + " H - +"A+* " ?A "#$A» H%D !$ ' H +"A+!, ?"C% D", % !D&!- ? I$A# D "F# ;& $ ! !< # ! " ?A "#$A E! D ?*<% ; &+? "& $ " R = +!R$"&, M! E" ? @ ;$A E!&% % ;, " ; + % $"&,$ +!J &%#$ =* + . #!H , & " * D "F# % " H +"A+!, " - ?A !#$" H%D H +"A+!, ?"C% D",, %#*$A + '" ?A *, C &"?A * <'" "#$ $ & * &" E!&" ?A "#$A D@" ! "D D +! ' + , .

" E!&" ! ! #$ $$" 48 T +! * + , «K ! H + " H +"&- #A+* " ?A "#$A» #E%C" ?"D!& ' H + ' (D & $+!' !M !@!) D H! ! I$A# D ?*< $ &+? ( %E!D $ ) &" "D < = !#"H & !H-

# @ =, M! E% %& M*;$A 5 &" #!$+"& + E"$ ?* H +*.

" E!&" ! ! #$ $$" 52 T +! * + , «K ! H + " H +"&- #A+* " ?A "#$A» H + '!J% *+? $ *@! D E!&’ D ' !#!H - ' , +" E% % H < ;$A =*& &" #!$+"& $ +!'"#"F = D "F# % H +"A+ = !E% C"F, +" '% R" D& < F =, $ - =*& &" #!$+"& D &+? ' " %E!D $ ' , +" H"?AR" D& < F-=, * D", +M! E H*$!+ H +* !D&!? I D "F# ;& $ C% H%D R+! ? " #!&!@! !D& $+* H +*.

T@" ! D" #$ $$%; 57 T +! * + , «K ! H + " H +"A+*" ?A "#$A» &+? "D < = !#"H +!'% C"F = H +"& @ $*- ;$A# & E! +*, E% % H <% !'* D +! ! $&!' + , . +? -"D < = !#"H % J & !@! !M !@! H +* + , @ $*- ;$A# % J &!;. #$*E !'* E $ " ' H"?AR %$ ?A !

274

. .

 

D*E '!# E &!&!'* %@*?;& @ $*& &+? "& - #%?% .

T @ ?A F E! !+ D ?*<% H + ' + , @ !R!& = +!- R$"& ( + * C"! ?A "F, $ + " & " !D%' "F & ?;$") H! H +"A+ = '%$ ?"& &" ; < = " "D < = !#"H ,= E!$!< ", &+? " ( %- E!D $ ") =* + $ !D'"M% !M = ( %E!D $ =) #% $ "- + $"& & D <% F * K!?!J% " E ! E! !+ D "F# % H + '+ , &+? = ( %E!D $ =) !E% C"F D ; < ' " "D <-' !#!H ' , D $&% J% !'* E!#$ !&!; K &?" C"! - ?A !@! H +* + , - 516 &" 03.12.2003 .

T@" ! D K!?!J% ' E &!&% %@*?;& H"?AR!#$" E $ A M! ! &+? = ( %E!D $ =) !E% C"F ' I #E!D $ & F = +- $% . !H$!, #$! ! # '!#$"F ! & "R*;$A ,= * !@!&! ". $!F J% < # K!?!J% '"#$ $A E%& " & '!@ M! ! *'!& %E!D $ =!@!&! "&.

T!+ %' , & D <% !, M! !@!&! !' H +"A+!@! &+? * ( %E!- D $*) '!J% H*$ E% % H <% ! & %#% @ !R!& = +!R$"& H! H - +"A+ = '%$ ?"& " R = *'!& = ,= E!&% % . +" &+? ( %E!D $ ) I *'!& ' . '!& D &+? !' % '!J*$A #*E% %< $ D +! ! $&* + , . [+M! #$ !+ DH% "@ *'!& = &+? "& ( %E!D $"&) & D <% ! !@!&! !', $! $ +" &+? ( %E!D $ ) !H?"- +!&*;$A# + #$ !+!&". [+M! #$ !+ DH% "@ *'!& = &+? "& ( %E!D $"&) !@!&! !' % & D <% !, $! &! !H?"+!&*;$A# + &+? ( %E!D $ ) & '!@*.

*' , #$ !+ $ *'!& E F' &+? "& ( %E!D $"&) & D - < ;$A# '"J H +!' $ &+? +!' !@!&" = D # =.

T ?*<% H +!' &+? "& ( %E!D $"&) ; < = " "D < = !#"H E" $&% J*I$A# :

!@!&! !' H +"A+!@! =* +*;

!@!&! !' H +"A+!@! &+? * ( %E!D $*) D & <%; !M -!, + J+ ;

!@!&! !' H +"A+!@! &+? * ( %E!D $*) D & <%; !M -!@! ( %E!D $ !@!) #% $ "+ $ ;

!@!&! !' H +"A+!@! &+? * ( %E!D $*) D & <%; " R!@!!+*'% $ , M! E" $&% J*I & %#% @ !R!&!, #*' H! H +"&- #A+ = '%$ ?"& " &" E!&" I & '!@ ', *#$ !&?% ' D +! !', " - R ' ! ' $ & !-E &!& ' +$ ' * # % " H +"A+!, " ?A-!#$" (H +"A+ ' E & ? ' ) $ D& < ' "?!&!@! !H! !$*.

K !C% $ " #$ &+ D &+? ' ( %E!D $ ' ) !E% C" ' $ !&?;;$A# H + ' # '!#$"F !. C"! ?A F H + + ,-$ !&?;I " + $ & " !D'" E !C% $ = #$ &!+ ? H +"& D * =*& ' # $* C", @ !R!&!-+ % $ !'* +*.

 

275

 

+ #E? <*I &+? +* #*'* &+? * ( %E!D $*) " =!& " D ' E !C% $ :

* C"! ?A "F & ?;$", +M! @ !R!&" +!R$ "FR? &+? F ( %E!D $ F) =* !+ * C"! ?A "F & ?;$";

* & ?;$" &+? * ( %E!D $*), +M! @ !R!&" +!R$ "FR?&+? F ( %E!D $ F) =* !+ & " !D%' "F & ?;$", H! *'!& = $ & E! +*, E% % H <% = !@!&! !', &" E!&" ! ! D - & &+? + — & " R"F " !D%' "F < & C"! ?A "F & ?;$";

* H +"A+ = '%$ ? =, +M! &+? F ( %E!D $ F) =* !+ &" + $ F * H +"A+ = '%$ ? =, H! *'!& = $ & E! +*, E%-% H <% = !@!&! !', &" E!&" ! ! D & &+? + — * C"- ! ?A "F & ?;$".

K !C% $ &+? ( %E!D $), D ?*<% F &" E!&" ! ! !@!- &! * H +"A+!@! &+? * ( %E!D $*), +M! " R% % E% % H <% !!@!&! !', =!&*;$A# &" , #$*E !@! D %' =!-J% ! H +* @ !R!& = +!R$"& H! H +"A+ = '%$ ?"&, !, + F E% % *I E!&% % ; @ !R!& = +!R$"& H! H +"A+ = '%$ ?"& &+? +* H! #E # ; D &+? !@! ( %E!D $ !@!) - =* +* &+? + D " R = E" #$ &.

#!H? &!#$" D ?*<% @ !R!& = +!R$"& H! H +"A+ = '%- $ ?"& &+? ( %E!D $ ) %@*?;;$A# & *$ "R "' E!?!J% -' H +"&, !D !H?% ' &" E!&" ! ! D +! ! $& + , .

+ ' ;$A $ !&?;& $ !# !& " *'!& D ?*<% H +"&- #A+!@! &+? * ( %E!D $*) &" E!&" !@! & *. T D <% " *'!& ' ;$A H*$ !E ?; % " H +!' R? =!' !D'"M% &" E!&" !, " ! ' C", & *#$ !&" H +* & D @ ?A ! !#$*E !'* ? +?"I $"& '"#C". " ! ' C" '!J% ! $+!&! !D'"M*& $ # H +!' * D #!H = ' #!&!, " ! ' C",.

!R!&" +!R$ &+? " ( %E!D $ ") =* + E% % =!&*;$A# ; < ' !#!H ' D E!$!< = =* +"& " E!&% $ ;$A# H + '

&H%D@!$"&+!&"F ! '" E!$!< " =* + ; < = !#"H.

+ '!J*$A E% % =!&*& $ @ !R!&" +!R$ &+? F ( %E!D $ F) =* !+ ; < !, !#!H D ,, " R!@! &+? !@! ( %E!D $ !@!) =* +*, &" + $!@! & CA!'* H +*, ? R% & D" D'" H +!' E! +* H*=@ ?$% #A+!@! !H?"+* =* +* ; <-!, !#!H , E!&’ D !, "D:

D E !& J% ' H +!' E !C% * D'" =* +"& +?"I $"&% D ,= " "C" $ &!;, * & E + = $ & E! +*, & D <% = ! ' - $ & !-E &!& ' +$ ' C"! ?A !@! H +* + , ;

D'" !; *'!& !@!&! * H +"A+!@! &+? * ( %E!D $*).=!& " E !C% $ D &+? ' ( %E!D $ ' ) ; < =

!#"H &" E!&" ! ! *'!& !@!&! * H +"A+!@! &+? * ( %E!D $*)

276

. .

 

H + '!J*$A E% % =!&*& $ E!$!< F =* !+ ; < !, !#!H H! D =!&*& $ E!E!& % &+? * ( %E!D $*).

K !&% % !D =* +!& = !E% C"F D &+? ' ( %E!D $-' ) =* + ' ; < !, !#!H D H! ! I$A# , + "' !E% C"F, E!&’ D = D % ?"D C"I; ' F !& = E & #*'* &+? * ( %E!D - $*) &" E!&" ! ! *+? % = !@!&! "& D #$ & $ D +! ! $&+ , .

!R!&" +!R$ &+? " ( %E!D $ ") =* + "D < = !#"H '!J*$A H*$ & %#% " @!$"&+!;, E% % =!& " D " R!@! &+? !@! ( %E!D $ !@!) =* +* H! E!$!< !@! =* +* " E!&% $ ;$A# H -+ ' @!$"&+!; H! & H%D@!$"&+!&"F ! '" D D <% F * !@!- &! " =* !+ &+? + ? E!&% % +!R$"& < D D &!; &+? + " R F F!@! =* !+. + '!J*$A &" E!&" ! ! *'!& !@!&! * H +"A+!@! &+? * ( %E!D $*) E% % =!&*& $"D < ' !#!H ' =!& " E !C% $ D &+? ' ( %E!D $ ' ),= E!$!< F =* !+, ? E!E!& % &+? * ( %E!D $*) H! & & $ @!$"&+!;.

+ E!&% $ ;$A &+? ( %E!D $ ) $ #E? <*;$A =!& " E !C% $ * #$ !+ , M! & D <% " *'!& ' !@!&! * H +"A+!@! &+? * ( %E!D $*) '"J &+? +!' " H +!'.

T !@!&! !' H +"A+!@! &+? * ( %E!D $*) %D ?%J ! &" F!@! & * H + D!H!&’ D F & $ &+? H! F!@! < #$ * E% R* & '!@* &+? + , + "' &+? "&, !D'"M% = ; < ' !#!H ' " R = *'!& = E!&% % , +" $ !&?% " !@!&! !'.

+ & E? <*I &+? +!&" E !C% $ #*'* &+? * ( %E!D - $*) * !D'" ", + F *#$ !&?;I$A# & !@!&! " H +"A+!@! &+? -* ( %E!D $*). [+M! !@!&! !' % $ !&?% F !D'" E !C% - $"&, $! H + D!H!&’ D F & E? $ $ ,= & !D'" " !H?"+!&!, #$ &+C"! ?A !@! H +* + , .

+ ' I E &! D'" $ !D'" E !C% $"&, +" & E? <*;$A# &+? ( %E!D $) & '!@*, +M! " R% % $ !&?% ! !@!&! !'.D" D'% R% H +!' !D'" * E !C% $"& &+? ( %E!D $)& '!@* !& F !D'" E !C% $"& D #$!#!&*I$A# ! &+? * ( %- E!D $*), & %#% !@! ! E!&" !'?% &+? + E ! D'% R% E !C% $"&, <% %D ! '"# CA D < #* # ? &" E!&" !@! E!- &" !'?% , +M! " R% % $ !&?% ! !@!&! !'.

#$ !&?% F H +!' &" E!&" ! ! !@!&! * H +"A+!@! &+? * ( %E!D $*) !D'" E !C% $"& &+? ( %E!D $) #$ !+H! &+? ( %E!D $), & %#% F *'!& = F!@! E!&% % &D" #$ & D <% = !@!&! !' !H#$ & , % '!J% H*$ ! -!#$! ! A! D'% R% F H +!', +M! " R% % $ !&?% ! D +!-! $&!' + , .

 

277

 

K !C% $ H +"A+ F &+? ( %E!D $) & E? <*;$A# &+? -+!&" F!@! & '!@* &" E!&" ! ! #$ !+"&, & D <% = * !- @!&! " H +"A+!@! &+? * ( %E!D $*).

[+M! &" E!&" ! ! !@!&! * H +"A+!@! &+? * ( %E!D $*) &+? E!&% $ I$A# &+? +!&" F!@! & '!@* ! D +" <%

#$ !+* H! ! #$ " R = !H#$ & , & D <% = !@!&! !', E !C% $ D C ' &+? !' & E? <*;$A# & !D'" " E !C% $"& D &+? ' & '!@*, +M! !@!&! !' % $ !&?% F & M F E !C% $.

[+M! &+? + % & ' @ I E!&% % #*' #$ !+!&!@! &+? -* ( %E!D $*) "D D +" <% ' #$ !+*, *#$ !&?% !@! !@!&! !' H +"A+!@! &+? *, H! E!&% % #*' &+? * ( %E!D $*), & %#% !@! " R = *'!& = E!&% % , $! E"#? #$ & D - <% = !@!&! !' !H#$ & !@!&" *& J I$A# E ! !&J% ' *'!& = &+? * & '!@*, +M! " R% % $ !&?% ! !@!&! !'.

E! $+*& !=! "& &" &+? = ( %E!D $ =) !E% C"F ; < = $ "D < = !#"H D "F# ;I$A# &" E!&" ! ! D +! !-$& + , .

§ 4. + $

#$%' @ $*& &+? "& "D < = !#"H & D <% * T +! " + , «K ! ! @ $*& &+? "& "D < = !#"H». " E!&" ! ! CA!@! T +! * L! @ $*& &+? "& "- D < = !#"H &" R+! !&*I &+? , !D'"M% " =* + =, M! % & +! #$!&*;$A# &+? +!' ? D "F# % E" E I' CA+!," ?A !#$".

" E!&" ! ! #$ $$" 87 T +! * + , «K ! H + " H +"&- #A+* " ?A "#$A» C"! ?A F H + + , D!H!&’ D F E !$ - @!' &!= "& E"#? E F $$ "R% E ! ?"+&" C"; H +* E!- &" !' $ E ! C% L! @ $*& &+? "& "D < = !#"H. D" !#+ J% & #* !&!'* E! +* "R% C"! ?A !@! H +* E ! ?"+&" C"; H +* C"! ?A F H + + , E!&" !'? I E ! C% L! @ $*& &+? "& "D < = !#"H.

" E!&" ! ! #$ $$" 96 T +! * + , «K ! H + " H +"&- #A+* " ?A "#$A» & '!@ L! * @ $*& &+? "& "D < = !#"H, M! & +? * & E + =, & D <% = D +! ! $&!' E ! @ -$*& &+? "& "D < = !#"H, D !&!?A ;$A# * E% R* <% - @*. *@* <% @* D !&!?A ;$A# & '!@ &+? +"& — "D <-

278

. .

 

= !#"H & < #$ " E% %& M% #*' , E% % H <% !, # #$%'!; @ -$*& &+? "& "D < = !#"H, & '!@ , M! & +? "D D!- H!&’ D A H +* E% % E C"& + ' .

" E!&" ! ! #$ $$" 42 T +! * + , «K ! C"! ?A F H + + , » ( ?" T +! ) C"! ?A F H + + , I + % $ L! * @ $*& &+? "& "D < = !#"H E" D #$ &* C" = E E% "& D C" !; % J<% " %+#* " ? C", $% '" !' 5!+"&.

T@" ! D" #$ $$%; 2 T +! * «K ! ! @ $*& &+? "&"D < = !#"H» *< # + ' L! * @ $*& &+? "& "D <-= !#"H ( ?" — L! ) I H + — ; < " !#!H , +" D %I#$-!& " & % J & !'* %I#$ " H +"&, + F &% %$A# C"! ?A ' H +!' + , , $ ' ;$A H +"A+* ?"C% D"; E &! D "F# ;- & $ H +"A+* " ?A "#$A. < #$A * L! " D D <% = H +"& I !H!&’ D+!&!;.

< # + L! * D!H!&’ D " #E? <*& $ DH! ! L! *.< # +!' L! * I H +, + F & +! *I $ !&?% " C"! -

?A ' H +!' + , %+! !'"< " ! ' $ & M! ! !#$ $ !#$" + E"$ ?* " E? $!#E !'!J !#$" $ '!J% & +! *& $ #&!, D!- H!&’ D E% % &+? + ' .

+ — *< # + L! *, +" % & +! *;$A $ !&?% =C"! ?A ' H +!' + , %+! !'"< = ! ' $ &"& M! ! !-

#$ $ !#$" + E"$ ?*, E? $!#E !'!J !#$" $ / H! + ' D "R% 'C"! ?A !@! H +* + , D*E % ! "; H +"A+!, ?"C% D",C"! ?A !@! H +* + , D "F# % H +"A+!, " ?A !-

#$", E% %&! $A# D "R% ' '" "#$ $ & !, L! *, E - F $ ' E" #$ &" " ! ' C", C"! ?A !@! H +* + , , ! % J !, D %D*?A$ $ ' '! "$! @* " ?A !#$" H +"&, ! + - $%@! ", $ '< #!& = *< # +"& L! *.

K"#? E% %&% % ! + $%@! ", $ '< #!& = *< # +"& L! * H +, &+? "D < = !#"H ! +!@! D ?*<% " ! F!@! E% %&%-% ! C"I, + $%@! ",, D!H!&’ D F #E? <*& $ DH! ! L! *! E!& !@! & +! D!H!&’ D A E% % &+? + ' E! & E? $" ,= "= &+? "& $ =!& = &" #!$+"&.

D" &" +? + H +"A+!, ?"C% D", C"! ?A !@! H +*+ , D "F# % H +"A+!, " ?A !#$" '" "#$ $ &L! * D E! ' C"! ?A !@! H +* + , E F' I"R% E ! & +?;<% CA!@! H +* D < #? *< # +"& ($ '< - #!& = *< # +"&) L! *.

+?;<% H +* D < #? *< # +"& ($ '< #!& = *< # +"&) L! * % E!DH &? I &+? +"&, &+? + = H*? D ?*<% " !& +?;<% F!@! D < #? *< # +"& ($ '< #!& = *< # +"&)

 

279

 

L! *, E & &" R+! *& $ + = &+? "& * D" #$ ,=% !#$*E !#$" &" E!&" ! ! T +! *.

T@" ! D" #$ $$%; 3 T +! * L! @ $*I +!J !'* &+? +* H +* — *< # + ($ '< #!&!@! *< # + ) L! * &" R+! *& +!R$"& D F!@! &+? ' , &+?;< ;< &" #!$+ , & !D'" " &+? "&% A #$ % !#$*E !#$" &+? "&, ?% % H"?AR% 1200 @ - &% A E! &+? = * +!J !'* "D $ + = H +"&. T D <% F !D'" &"-R+! *& +!R$"& D &+? ' , &+?;< ;< &" #!$+ , D =*-!+ +!R$"& L! * '!J% H*$ DH"?AR% ! D "R% ''" "#$ $ & !, L! * D ?%J ! &" $% % C"F !D& $+* -+* %#* #"&, D ?*<% = &" &+? +"& H + ' — *< # + ' ($ '< #!& ' *< # + ' ) L! *.

D" !D'"M% &+? +!' & ! !'* H +* — *< # +* ($ '< #!&!'* *< # +*) L! * +"?A+!= &+? "& L! @ $*I &" R+! *& +!R$"& D $ + ' &+? ' , &+?;< ;< &" #!$+ , * !D'" " D @ ?A !, #*' &+? "& D #$ !' % A #$ %-!#$*E !#$" &+? "&, ?% % H"?AR% !D'" *, $ !&?% !@! &" E!- &" ! ! < #$ E% R!, #$ $$" 3 T +! * «K ! L! @ $*& &+? "& "D < = !#"H».

[+M! &+? + ' I &+? * +"?A+!= H + = — *< # + = ($ '< #!& = *< # + =) L! *, +" & E! ?AR!'* %! @ "D*& - ? # R? =!' ,= D? $$ , E I H! E% %$&! % & ! H +

— ; < * !#!H*, L! @ $*I &" R+! *& +!R$"& D C - ' &+? ' ! D +" <% #$ !+* ", !@!&! "& D C ' &+? '$ = # ' = *'!& =, M! F ! %! @ "D C",. +? , D ?*<% " E"#- ? %! @ "D C", H +"& — *< # +"& ($ '< #!& = *< # +"&) L!-*, @ $*;$A# L! !' * D @ ?A "F #*'", ?% % H"?AR% !D'"-*, $ !&?% !@! &" E!&" ! ! < #$ E% R!, #$ $$" T +! *.

+? , !D'" + = #$ !& $A '% R% 1 @ & ", % E" ? @ ;$A &" R+! *& ;.

" R+! *& &+? "& & " !D%' "F & ?;$" &" H*& I$A# * - C"! ?A "F & ?;$" + , E"#? E% % =*& #*' &+? * D ! "C"F ' (!H'" ') +* #!' C"! ?A !@! H +* + ,% A #$ % !#$*E !#$" &+? "&.

T&% $ I'! *& @*, M! * #$ $$" 4 T +! * $ !&?% " !H'%J% @ $", &+? "&. +, D@" ! D C"I; #$ $$%; L! % &" R+! !&*I @ $!& * #*'* D &+? ' , !D'"M% ' :

1)<?% ' @? !&!, , %+$! "& " %&"D"F !, +!'"- #", H +*, &+? & +!'* I % !#$*E ' ;

2)E C"& + ' %D ?%J = * $! #A+ = " ' ( * $! ' ),+" D "F# ;& ? * $! #A+" E% %&" + H +* E !$ @!' !#$ "= $ A!= !+"&;

280

. .

 

Соседние файлы в папке Finansove_pravo_2