Calculation of payment orders (2009)

Affiliates: 0,25 $ — how to earn
Pay with:
i agree with "Terms for Customers"
Sold: 0
Refunds: 0

Uploaded: 20.08.2011
Content: 7712.zip (78,38 kB)

Seller

HotRef information about the seller and his items
offlineAsk a question

Seller will give you a gift certificate in the amount of 14,91 RUB for a positive review of the product purchased..

Description

Calculation of payment orders (2009)

Table of contents



Introduction 3

Chapter 1. General Provisions on Payments by payment orders 8
1.1. The history of non-cash payments and the place of settlement of payment orders in the system of calculation 8
1.2. The procedure for calculation of payment orders 21

Chapter 2. Calculations payment orders as the legal relationship 31
2.1. The contents (the rights and obligations of the participants) non-cash legal settlement 31
2.2. Responsibility for payments payment orders 51

Conclusion 64

List of sources used and literature 67

Appendix 1 72
Appendix 2 77
Appendix 3 78
Appendix 4 79

List of sources used and literature



Regulations and other acts
1. The Civil Code of the Russian Federation (Part One) of 30 November 1994 N 51-FZ (in red. July 17, 2009, as amended. 18 myulya 2009) // Meeting of the legislation of the Russian Federation. - 1994. - N 32. - St. 3301.
2. The Civil Code of the Russian Federation (Part Two) on January 26, 1996 N 14-FZ (in red. July 17, 2009) // Meeting of the legislation of the Russian Federation. - 1996. - N 5. - Art. 410.
3. The Tax Code of the Russian Federation (Part Two) on August 5, 2000 N 117-FZ (ed. July 19, 2009) // Meeting of the legislation of the Russian Federation. - 2000. - N 32. - St. 3340.
4. The Russian Federation Code of Administrative Offences of 30 December 2001 N 195-FZ (ed. July 19, 2009, as amended. July 24, 2009) // Meeting of the legislation of the Russian Federation. - 2002. - N 1 (ch. 1). - Art. 1.
5. Arbitration Procedure Code of the Russian Federation of July 24, 2002 № 95-FZ (in red. June 28, 2009) // Meeting of the legislation of the Russian Federation. - 2002. - N 30. - St. 3012.
6. Federal Law of December 2, 1990 N 395-1 (rev. April 28, 2009) "On Banks and Banking Activity" // Meeting of the legislation of the Russian Federation. - 1996. - N 6. - Art. 492.
7. Federal Law of July 10, 2002 N 86-FZ (ed. July 19, 2009, as amended. September 22, 2009) "On the Central Bank of the Russian Federation (Bank of Russia)" // Meeting of the legislation Russian Federation. - 2002. - N 28. - St. 2790.
8. Order of the RF Ministry of Finance dated 24 November 2004 N 106n "On approval of rules specifying the information in the fields of settlement documents on the transfer of taxes, fees and other payments to the budget of the Russian Federation" // Bulletin of normative acts of federal executive bodies. - 2004. - N 51.
9. Order of the Ministry of Finance of the Russian Federation of December 21, 2005 N 152n "On Approval of the Guidelines on the application of budget classification of the Russian Federation" // Accounting. Taxes. Right - an official document. - 2006. - N 4.
10. The position of the Central Bank on July 29, 1998 N 46-P "On the territorial institutions of the Bank of Russia" (approved by. The Board of Directors of Bank of Russia (Minutes N 15 dated April 10, 1998) // Text position has not been officially published. Source: SPS "guarantee", in 2009.
11. The position of the Central Bank on September 21, 2001 N 153-P "On peculiarities of prudential regulation of non-bank credit institutions conducting deposit and lending operations" (as amended on 1 December 16, 2003) // Bulletin of the Bank of Russia. - 2001. - N 60.
12. The position of the Central Bank of 3 October 2002 N 2-P "About clearing settlements in the Russian Federation" (as amended on 3 March 2003 and 11 June 2004) // Bulletin of the Bank of Russia. - 2002. - N 74.
13. Central Bank of 25 August 2004 N 1493-U "On amendments and additions to the Bank of Russia from 24.04.2003 N 1274-U" On peculiarities of application formats settlement documents in the implementation of the electronic payment via the payment system of the Bank of Russia "/ / Bulletin of the Bank of Russia. - 20

Additional information

Remember that any finished work needs work and can not be used as a final product.

Feedback

0
No feedback yet.
Period
1 month 3 months 12 months
0 0 0
0 0 0
Seller will give you a gift certificate in the amount of 14,91 RUB for a positive review of the product purchased..
In order to counter copyright infringement and property rights, we ask you to immediately inform us at support@plati.com the fact of such violations and to provide us with reliable information confirming your copyrights or rights of ownership. Email must contain your contact information (name, phone number, etc.)