Bank responsibility for violation of client rights
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Banks play one of the key roles in the Russian economy, lending to entrepreneurs and citizens, as well as providing funding in other forms. Banks carry out settlement operations, organize and execute safe transactions using safe and letters, participate in the procedure for the enforcement of executive documents, and also carry out other significant functions.
In practice, customers often face the infringement of their rights from banks, which do not execute or improperly execute instructions for the implementation of money transfers, credit the money not to the recipient, do not comply with the requirements contained in executive documents, and also fulfill fake Executive documents and payment orders.
Due to software failures in the work of ATMs and not ensuring the safety of property in a safe storage to the client, losses for which the bank are responsible if these circumstances were in its area of responsibility. In case of refusal to issue a loan, or when issuing a bank guarantee, for the content of not compliance with certain requirements, the bank may be entrusted with liability in the form of compensation for losses caused to the client.
These, as well as many other important issues often arise in practice, and the property status of the affected customers who have the right to count on the restoration of their violated rights and interests protected by law directly depend on their proper resolution.
In this book, based on the analysis and generalization of legislative material and the current judicial practice, we decided to analyze the existing legal approaches that guide the courts in resolving disputes between banks and their clients
In practice, customers often face the infringement of their rights from banks, which do not execute or improperly execute instructions for the implementation of money transfers, credit the money not to the recipient, do not comply with the requirements contained in executive documents, and also fulfill fake Executive documents and payment orders.
Due to software failures in the work of ATMs and not ensuring the safety of property in a safe storage to the client, losses for which the bank are responsible if these circumstances were in its area of responsibility. In case of refusal to issue a loan, or when issuing a bank guarantee, for the content of not compliance with certain requirements, the bank may be entrusted with liability in the form of compensation for losses caused to the client.
These, as well as many other important issues often arise in practice, and the property status of the affected customers who have the right to count on the restoration of their violated rights and interests protected by law directly depend on their proper resolution.
In this book, based on the analysis and generalization of legislative material and the current judicial practice, we decided to analyze the existing legal approaches that guide the courts in resolving disputes between banks and their clients
Author:
Author:Bychkov Alexander Igorevich
Cover:
Cover:Soft
Category:
- Category:Law & Legal
- Category:Politics & Social Science
- Category:Reference books
Publication language:
Publication Language:Russian
Paper:
Paper:Offset
ISBN:
ISBN:978-5-9998-0439-6
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