Photo: TASS/Cyril Kochmar
the President of the Association of Russian banks Garegin Tosunyan has approved changes to the grounds for blocking Bank accounts, according to news Agency “national news service”.
In particular, the Central Bank proposed to stop counting the questionable operations with high fees or prohibitive tariffs. Tosunyan thinks that barrage the Commission is a fiction created for the collection from customers of big commissions.
“the Barrage of Commission – it’s just a fiction that cover the banks in order to fight the customer great Commission. Nothing to struggle with dubious transactions it has not. So a ban on obstruction of the Commission is quite logical and correct,” said Tosunyan.
At the same time, he criticized the desire of the Central Bank to be considered suspicious cases, when customers abandon a single operation or asked to close the account after questions from the Bank.
“You can question my transactions just in case if you have some arguments in part dubious, and not in the part that I want to own funds translate yourself with natural persons or legal entities to remove cash. This is the full, outrageous nonsense,” said Tosunyan.
Also, the Central Bank has proposed to regard as doubtful regular cash withdrawal by individuals that receive funds from individual entrepreneurs or corporate entities.
Previously the Bank has denied the information on leak of personal data of the customers of the organization. Before it was reported that personal data of 20 thousand customers was put up for sale on the Internet.
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