Photo: Natalia Seliverstova / RIA Novosti
The Bank will look for abnormalities in the wards of banks by the method of the secret buyer. On Tuesday, may 8, says family-owned Demyan Kudryavtsev, the newspaper “Vedomosti”.
It is expected that employees of the Central Bank will call in the call centres and branches of credit institutions, posing as potential customers wishing to place any amount of money, say the sources.
Thus the Bank of Russia expects to identify “black bets” contributions, any additional terms not specified in the contracts, but to increase the yield of Deposit. “Among other goals — the characteristics of off-balance sheet deposits, as well as complex products that banks usually do not sell to individuals,” write “Vedomosti”.
The Bank of Russia and Agency on insurance of contributions found more than 150 billion rubles secretly attracted to, but not reflected in the balance sheets deposits, the newspaper said.
4 may, “Kommersant” reported that the maintenance of the exception mechanism customers objectors from the blacklist of banks has led to new problems. To avoid contact with the rehabilitation process of these customers, the bankers began to refuse them, not passing information to the Rosfinmonitoring.
Video, photo All from Russia.