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In Ukraine, due to late loans, non-payment of a fine or alimony, bank card accounts can be arrested.
This was reported by the press service of the NBU.
The bank has the right to restrict a citizen from using his own funds. The reason for this may be a default on credit obligations. The violation of the contract implies the arrest of accounts, which is detailed in Article 3 of the Law of Ukraine “On Enforcement Procedures”.
Additionally, funds may be seized due to Arrears in the payment of alimony or fines. This is provided for in the Law of Ukraine “On Enforcement Procedures”.
Accounts can be locked on the card, where salaries, social benefits, pension, scholarships are received – these are the so-called allocated funds. But the bank may not be technically capable of opening a separate account for accreditation. Therefore, such account with “ordinary” and specific funds, according to the terms of banking services, is an ordinary checking account and can be arrested.
But the money from pension payments, scholarships, etc. it can also be put together to pay off debts. This can be 20% or 50% of the cash payments. This is determined by Article 69 of the Law of Ukraine “On Enforcement Procedures”.
When the account is seized, you can contact to executive service bodies. They need to provide confirmation that your checking account is used exclusively to credit specific payments. It can be an accounting certificate from the workplace, study, social security, pension fund, etc.
As reported by “Apostrophe”, the NBU said that the situation with the hryvnia exchange rate is now stable and predictable… Recently, the population has not put pressure on the value of currencies.
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