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From March to December 25, 2020, the Ministry of Finance suspended account seizures due to the establishment of the state of emergency and subsequently the state of alert.
“The execution or suspension of the seizure of budget credits will be suspended or not started, except for mortgage foreclosures that are applied to the recovery of budget credits established through final sentences in criminal matters, as well as state aid whose recovery has been a decision of the European Commission / state aid provider or a national court.
The measures of suspension of the compulsory execution by embargo on the traceable amounts that represent income and cash availability are applied, by effect of the law, by the credit institutions or other seized third parties, without other formalities of the fiscal bodies “, it is stated evidence in a normative act of the Government of Romania, by which all seizures were suspended.
The suspension period was extended by three emergency ordinances, GEO 90/2020, GEO 99/2020 and GEO 181/2020, which extend the period of suspension of seizures until December 25, 2020.
„For the amounts that are subject to the rescheduling of the payment of tax obligations, as well as for the obligations provided for in art. 4 par. (1) on. a) -c), e) -j) and l) not to initiate or suspend, where appropriate, the execution procedure, as of the date of communication of the decision to reschedule the payment. In the case of the obligations provided for in art. 4 par. (1) on. f) Enforcement is suspended after communication of the summons (2) Once the debtor has been notified of the decision to reschedule payment, the tax authorities notify, in writing, the credit institutions where the debtor has opened bank accounts sums money to the debtor, the measure of suspension of the execution by embargo ”, is shown in GEO 181/2020.
The e-Popriri app will no longer allow abuse
If until now a simple garnishment was issued to recover an amount in the case of a natural person for all banks where the debtor had a bank account, in which case the seized amount was deducted from each account, now this is no longer possible. In other words, there can be no more abuses that the citizen will suffer, the authorities promise.
The e-Popriri application will be used by the General Directorate for the Regulation of the Collection of Budgetary Credits within ANAF, and is based on a simple principle, namely, the exchange of information between ANAF and the banks, regarding the establishment, continuation and lifting of enforcement measures. forced by bank seizure.
ANAF specialists affirm that through this application the establishment / lifting of seizures will be done with the utmost urgency, through secure Internet connections. Thus, when the removal of the seizure is ordered, the ANAF inspector can do so immediately.
“Not all accounts will be confiscated as they used to be. We will take only the account where there is a need to cover the execution order, on the one hand, and on the other hand, at the ANAF level, a unit has been created that communicates the embargo by way of electronic. The seizure will be established strictly for the amount owed to the consolidated state budget. The application is functional, it has been tested, “said the head of ANAF, Mirela Călugăreanu, in early March 2020.
