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Article 220. Illegal Use of Monetary Funds of a Bank

 

1. The use by employees of a given bank of its own funds and (or) borrowed funds for the issuance of deliberately uncollectible loans, or for the commission of transactions deliberately unprofitable for a given bank, as well as the granting of baseless guarantees or ungrounded privileged terms to that bank's clients or to other entities, if these actions caused considerable damage to a citizen, organisation, or the state, -

 

shall be punished by a fine in an amount from two hundred up to five hundred monthly assessment indices, or in an amount of wages or other income of a given convict for a period from two to five months, or by detention under arrest for a period from four to six months, or by correctional labour for a period up to two years, or by imprisonment for a period up to three years with a fine in an amount up to three hundred monthly assessment indices, or in an amount of wages or other income of a given convict for a period up to three months, or without it, and with deprivation of the right to hold certain positions or to engage in certain types of activity for a period up to three years.

 

2. Deliberately incorrect or deliberately untimely transfer by a bank's employees of monetary funds, including currency funds to clients' bank accounts, if such an action caused considerable damage to a citizen, organisation, or the state, -

 

shall be punished by a fine in an amount from five hundred up to eight hundred monthly assessment indices, or in an amount of wages or other income of a given convict for a period from five to eight months, or by restriction of freedom for a period up to one year, or by detention under arrest for a period up to four months, or imprisonment for a period up to one year with a fine in an amount from one hundred up to two hundred monthly assessment indices, or in an amount of wages or other income of a given convict for a period from one to two months, or without it, and with deprivation of the right to hold certain positions or to engage in certain types of activity for a period up to three years.

 


Date: 2014-12-21; view: 1106


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