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<TR><TD width="100 %" class="tds1"><P class="ps23"><FONT class="fs222"> &nbsp;</FONT><FONT class="fs220"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps13"><FONT class="fs131">Ð²ØÅÍÍß</FONT></P>
<P class="ps13"><FONT class="fs130">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds6"><P><FONT class="fs94">16.06.2015</FONT></P></TD><TD width="50 %" class="tds6"><P class="ps22"><FONT class="fs146">Ñïðàâà ¹910/8371/15</FONT></P></TD></TR>
<P class="ps18"><FONT class="fs145">Çà ïîçîâîì          </FONT><FONT class="fs211">Òåðíîï³ëüñüêîãî îáëàñíîãî â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç </FONT></P>
<P class="ps20"><FONT class="fs210">òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³</FONT></P>
<P class="ps18"><FONT class="fs144">äî</FONT><FONT class="fs209"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê "Íàäðà"</FONT></P>
<P><FONT class="fs143">ïðî</FONT><FONT class="fs208"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;çîáîâÿçàííÿ â÷èíèòè ä³¿ </FONT></P>
<P><FONT class="fs207"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps12"><FONT class="fs142">ñóääÿ &nbsp;Äîìí³÷åâà ².Î. </FONT></P>
<P class="ps2"><FONT class="fs141">Ïðåäñòàâíèêè ñòîð³í:</FONT></P>
<P><FONT class="fs140">â³ä ïîçèâà÷à: </FONT><FONT class="fs206">íå çÿâèâñÿ;</FONT></P>
<P class="ps11"><FONT class="fs139">â³ä â³äïîâ³äà÷à: </FONT><FONT class="fs205">íå çÿâèâñÿ;</FONT></P>
<P class="ps15"><FONT class="fs138">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps5"><FONT class="fs204">Òåðíîï³ëüñüêå îáëàñíå â³ää³ëåííÿ Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³ çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâîì äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê "Íàäðà" ïðî çîáîâ'ÿçàííÿ â÷èíèòè ä³¿.</FONT></P>
<P class="ps3"><FONT class="fs203">          Óõâàëîþ â³ä 06.04.2015 ð. ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³, ðîçãëÿä ñïðàâè ïðèçíà÷åíî íà 28.04.2015 ð. </FONT></P>
<P class="ps3"><FONT class="fs202">           24.04.15ð. ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó ïîçèâà÷åì ïîäàíî êëîïîòàííÿ ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè.</FONT></P>
<P class="ps3"><FONT class="fs201">           28.04.15ð. ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó â³äïîâ³äà÷åì ïîäàíî êëîïîòàííÿ ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè, çàÿâà ïðî çàëó÷åííÿ äî ó÷àñò³ ó ñïðàâ³ òðåòþ îñîáè.</FONT></P>
<P class="ps3"><FONT class="fs200">          Óõâàëîþ â³ä 28.04.2015 ð. â³äìîâëåíî â³äïîâ³äà÷ó ó çàäîâîëåíí³ êëîïîòàííÿ ïðî çàëó÷åííÿ äî ó÷àñò³ ó ðîçãëÿä³ ñïðàâè òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à, ðîçãëÿä ñïðàâè áóëî â³äêëàäåíî íà 26.05.2015 ð.</FONT></P>
<P class="ps3"><FONT class="fs199">          Ñóäîâå çàñ³äàííÿ 26.05.2015 ð. íå â³äáóëîñÿ. </FONT></P>
<P class="ps0"><FONT class="fs198">26.05.2015 ð. â³ä â³äïîâ³äà÷à ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó íàä³éøëè äîäàòêîâ³ äîêóìåíòè ïî ñïðàâ³ òà êëîïîòàííÿ ïðî ðîçãëÿä ñïðàâè áåç ó÷àñò³ ïðåäñòàâíèêà. </FONT></P>
<P class="ps3"><FONT class="fs197">           29.05.2015 ð. â³ä ïîçèâà÷à ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó íàä³éøëè äîäàòêîâ³ ïîÿñíåííÿ ïî ñïðàâ³.</FONT></P>
<P><FONT class="fs196">          Óõâàëîþ â³ä 02.06.2015 ð. ðîçãëÿä ñïðàâè áóëî ïðèçíà÷åíî íà 02.06.2015 ð.</FONT></P>
<P><FONT class="fs195">           15.06.15ð. ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó ïîçèâà÷åì ïîäàíî êëîïîòàííÿ ïðî ðîçãëÿä ñïðàâè áåç ó÷àñò³ ïðåäñòàâíèêà.</FONT></P>
<P><FONT class="fs194">           16.06.15ð. ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó â³äïîâ³äà÷åì ïîäàíî äîäàòêîâ³ ïîÿñíåííÿ ïî ñïðàâ³.</FONT></P>
<P><FONT class="fs193">          Óõâàëîþ â³ä 02.06.15ð. ðîçãëÿä ñïðàâè â³äêëàäåíî íà 16.06.15ð.</FONT></P>
<P class="ps6"><FONT class="fs192">Âðàõîâóþ÷è íàÿâí³ñòü ó ìàòåð³àëàõ ñïðàâè äîêàç³â íàëåæíîãî ïîâ³äîìëåííÿ ñòîð³í ïðî äàòó, ÷àñ òà ì³ñöå ðîçãëÿäó ñïðàâè, ñóä ä³éøîâ âèñíîâêó ïðî ìîæëèâ³ñòü ðîçãëÿäó ñïðàâè çà íàÿâíèìè â í³é ìàòåð³àëàìè ó â³äïîâ³äíîñò³ äî âèìîã ñò. 75 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè. </FONT></P>
<P class="ps4"><FONT class="fs191">Â ñóäîâîìó çàñ³äàíí³ 16.06.15 ð. îãîëîøåíî âñòóïíó òà ðåçîëþòèâíó ÷àñòèíè ð³øåííÿ.</FONT></P>
<P class="ps4"><FONT class="fs190">Äîñë³äèâøè íàÿâí³ â ñïðàâ³ ìàòåð³àëè, âñåá³÷íî ³ ïîâíî çÿñóâàâøè âñ³ ôàêòè÷í³ äàí³, íà ÿêèõ ´ðóíòóþòüñÿ ïîçîâí³ âèìîãè, îáºêòèâíî îö³íèâøè äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ðîçãëÿäó ñïðàâè ³ âèð³øåííÿ ñïîðó ïî ñóò³, ñóä &nbsp;</FONT></P>
<P class="ps15"><FONT class="fs137">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps1"><FONT class="fs188">Â³äïîâ³äíî äî ï. 2.1.10 áàíê ìàº ïðàâî çä³éñíþâàòè äîãîâ³ðíå ñïèñàííÿ êîøò³â ç ðàõóíêó êë³ºíòà çà óìîâè íàäàííÿ êë³ºíòîì äî áàíêó íàëåæíèì ÷èíîì îôîðìëåíîãî ðîçïîðÿäæåííÿ íà ñïèñàííÿ êîøò³â ÷è ó âèïàäêàõ ÿêùî ïðàâî íà òàêå ñïèñàííÿ ïåðåäáà÷åíå ³íøèìè äîãîâîðàìè ïðî íàäàííÿ áàíê³âñüêèõ ïîñëóã, çã³äíî ÷èííîãî çàêîíîäàâñòâà.</FONT></P>
<P class="ps1"><FONT class="fs187">Ïóíêòîì 2.2.1 äîãîâîðó ïåðåäáà÷åíî, ùî êë³ºíò ìàº ïðàâî ñàìîñò³éíî ðîçïîðÿäæàòèñÿ êîøòàìè íà ñâîºìó ðàõóíêó ç äîòðèìàííÿì âèìîã ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè, êð³ì âèïàäê³â îáìåæåííÿ ïðàâ ðîçïîðÿäæåííÿ êîøòàìè íà ðàõóíêó çà ð³øåííÿì ñóäó ó âèïàäêàõ, âñòàíîâëåíèõ çàêîíîì. </FONT></P>
<P class="ps7"><FONT class="fs186">Çã³äíî ç ï. 2.3.3 äîãîâîðó áàíê çîáîâÿçàíèé ñâîº÷àñíî çä³éñíþâàòè ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ êë³ºíòà, ó â³äïîâ³äíîñò³ ç ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè. Ó ðàç³ â³äñóòíîñò³ àáî íåäîñòàòíîñò³ êîøò³â íà ðàõóíêó êë³ºíòà äëÿ çä³éñíåííÿ îïåðàö³¿ òà ñïëàòè â³äïîâ³äíî¿ êîì³ñ³¿ çà ÐÊÎ íà ìîìåíò ïîäàííÿ ðîçðàõóíêîâèõ äîêóìåíò³â äî áàíêó, çä³éñíþâàòè ñïèñàííÿ êîøò³â ç ðàõóíêó â ìåæàõ ñóìè âñòàíîâëåíîãî îâåðäðàôòó, ÿêùî öå îáóìîâëåíî îêðåìî óêëàäåíèì äîãîâîðîì ì³æ êë³ºíòîì òà áàíêîì, â ³íøîìó âèïàäêó ïîâåðòàòè ðîçðàõóíêîâ³ äîêóìåíòè áåç âèêîíàííÿ íå ï³çí³øå íàñòóïíîãî ðîáî÷îãî äíÿ ç â³äì³òêîþ ïðî ïðè÷èíè ïîâåðíåííÿ. </FONT></P>
<P class="ps7"><FONT class="fs185">Äîãîâ³ð óêëàäåíèé íà íåâèçíà÷åíèé ñòðîê òà íàáóâàº ÷èííîñò³ ç ìîìåíòó éîãî ï³äïèñàííÿ óïîâíîâàæåíèìè ïðåäñòàâíèêàìè ñòîð³í òà ñêð³ïëåííÿ ïå÷àòêàìè (ï. 8.1 äîãîâîðó).</FONT></P>
<P class="ps8"><FONT class="fs183">Çàçíà÷åí³ ôàêòè÷í³ îáñòàâèíè ó ñïðàâ³ âñòàíîâëåí³ ñóäîì òà ïîçèâà÷åì íå çàïåðå÷óâàëèñü, ñï³ð âèíèê ç ïðèâîäó íàÿâíîñò³ ÷è â³äñóòíîñò³ ï³äñòàâ äëÿ çîáîâ'ÿçàííÿ â³äïîâ³äà÷à âèêîíàòè ïëàò³æí³ äîðó÷åííÿ òà çä³éñíèòè ñïèñàííÿ êîøò³â ç ðàõóíêó ïîçèâà÷à.</FONT></P>
<P class="ps8"><FONT class="fs182">Â³äïîâ³äíî äî ïîëîæåíü ñòàòò³ 1066 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè çà äîãîâîðîì áàíê³âñüêîãî ðàõóíêà áàíê çîáîâ'ÿçóºòüñÿ ïðèéìàòè ³ çàðàõîâóâàòè íà ðàõóíîê, â³äêðèòèé êë³ºíòîâ³ (âîëîä³ëüöåâ³ ðàõóíêà), ãðîøîâ³ êîøòè, ùî éîìó íàäõîäÿòü, âèêîíóâàòè ðîçïîðÿäæåííÿ êë³ºíòà ïðî ïåðåðàõóâàííÿ ³ âèäà÷ó â³äïîâ³äíèõ ñóì ç ðàõóíêà òà ïðîâåäåííÿ ³íøèõ îïåðàö³é çà ðàõóíêîì.</FONT></P>
<P class="ps8"><FONT class="fs181">Çã³äíî ç ÷.÷. 1, 3 ñò. 1068 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè áàíê çîáîâ'ÿçàíèé â÷èíÿòè äëÿ êë³ºíòà îïåðàö³¿, ÿê³ ïåðåäáà÷åí³ äëÿ ðàõóíê³â äàíîãî âèäó çàêîíîì, áàíê³âñüêèìè ïðàâèëàìè òà çâè÷àÿìè ä³ëîâîãî îáîðîòó, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì áàíê³âñüêîãî ðàõóíêà. Áàíê çîáîâ'ÿçàíèé çà ðîçïîðÿäæåííÿì êë³ºíòà âèäàòè àáî ïåðåðàõóâàòè ç éîãî ðàõóíêà ãðîøîâ³ êîøòè â äåíü íàäõîäæåííÿ äî áàíêó â³äïîâ³äíîãî ðîçðàõóíêîâîãî äîêóìåíòà, ÿêùî ³íøèé ñòðîê íå ïåðåäáà÷åíèé äîãîâîðîì áàíê³âñüêîãî ðàõóíêà àáî çàêîíîì.</FONT></P>
<P class="ps8"><FONT class="fs180">Çà çì³ñòîì ïîëîæåíü ñòàòò³ 1074 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè îáìåæåííÿ ïðàâ êë³ºíòà ùîäî ðîçïîðÿäæàííÿ ãðîøîâèìè êîøòàìè, ùî çíàõîäÿòüñÿ íà éîãî ðàõóíêó, íå äîïóñêàºòüñÿ, êð³ì âèïàäê³â îáìåæåííÿ ïðàâà ðîçïîðÿäæàííÿ ðàõóíêîì çà ð³øåííÿì ñóäó àáî â ³íøèõ âèïàäêàõ, âñòàíîâëåíèõ çàêîíîì, à òàêîæ ó ðàç³ çóïèíåííÿ ô³íàíñîâèõ îïåðàö³é, ÿê³ ìîæóòü áóòè ïîâ'ÿçàí³ ç ëåãàë³çàö³ºþ (â³äìèâàííÿì) äîõîä³â, îäåðæàíèõ çëî÷èííèì øëÿõîì, àáî ô³íàíñóâàííÿì òåðîðèçìó, ïåðåäáà÷åíèõ çàêîíîì.</FONT></P>
<P class="ps8"><FONT class="fs179">Â³äïîâ³äíî äî ñò. 1089 ÖÊ Óêðà¿íè çà ïëàò³æíèì äîðó÷åííÿì áàíê çîáîâ'ÿçóºòüñÿ çà äîðó÷åííÿì ïëàòíèêà çà ðàõóíîê ãðîøîâèõ êîøò³â, ùî ðîçì³ùåí³ íà éîãî ðàõóíêó ó öüîìó áàíêó, ïåðåêàçàòè ïåâíó ãðîøîâó ñóìó íà ðàõóíîê âèçíà÷åíî¿ ïëàòíèêîì îñîáè (îäåðæóâà÷à) ó öüîìó ÷è â ³íøîìó áàíêó ó ñòðîê, âñòàíîâëåíèé çàêîíîì àáî áàíê³âñüêèìè ïðàâèëàìè, ÿêùî ³íøèé ñòðîê íå ïåðåäáà÷åíèé äîãîâîðîì àáî çâè÷àÿìè ä³ëîâîãî îáîðîòó.</FONT></P>
<P class="ps7"><FONT class="fs178">Â³äïîâ³äíî äî ñò. 8 Çàêîíó Óêðà¿íè Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³ áàíê çîáîâ'ÿçàíèé âèêîíàòè äîðó÷åííÿ êë³ºíòà, ùî ì³ñòèòüñÿ â ðîçðàõóíêîâîìó äîêóìåíò³, ÿêèé íàä³éøîâ ïðîòÿãîì îïåðàö³éíîãî ÷àñó áàíêó, â äåíü éîãî íàäõîäæåííÿ. </FONT></P>
<P class="ps8"><FONT class="fs177">Ó ðàç³ íàäõîäæåííÿ ðîçðàõóíêîâîãî äîêóìåíòà êë³ºíòà äî îáñëóãîâóþ÷îãî áàíêó ï³ñëÿ çàê³í÷åííÿ îïåðàö³éíîãî ÷àñó áàíê çîáîâ'ÿçàíèé âèêîíàòè äîðó÷åííÿ êë³ºíòà, ùî ì³ñòèòüñÿ â öüîìó ðîçðàõóíêîâîìó äîêóìåíò³, íå ï³çí³øå íàñòóïíîãî ðîáî÷îãî äíÿ.</FONT></P>
<P class="ps7"><FONT class="fs176">Ïåðåêàç ââàæàºòüñÿ çàâåðøåíèì ç ìîìåíòó çàðàõóâàííÿ ñóìè ïåðåêàçó íà ðàõóíîê îòðèìóâà÷à àáî ¿¿ âèäà÷³ éîìó â ãîò³âêîâ³é ôîðì³. Áàíê îòðèìóâà÷à â ðàç³ íàäõîäæåííÿ ñóìè ïåðåêàçó ïðîòÿãîì îïåðàö³éíîãî äíÿ çîáîâ'ÿçàíèé ¿¿ çàðàõóâàòè íà ðàõóíîê îòðèìóâà÷à àáî âèïëàòèòè éîìó â ãîò³âêîâ³é ôîðì³ â òîé ñàìèé äåíü àáî â äåíü (äàòà âàëþòóâàííÿ), çàçíà÷åíèé ïëàòíèêîì ó ðîçðàõóíêîâîìó äîêóìåíò³ àáî â äîêóìåíò³ íà ïåðåêàç ãîò³âêè. (ñò. 30 Çàêîíó Óêðà¿íè Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³). </FONT></P>
<P class="ps7"><FONT class="fs175">Çâàæàþ÷è íà âèùåíàâåäåí³ íîðìè çàêîíîäàâñòâà òà óìîâè óêëàäåíîãî ñòîðîíàìè ïðàâî÷èíó, ñóä ïðèõîäèòü äî âèñíîâêó, ùî ó ïîçèâà÷à âèíèêëî ïðàâî âèìàãàòè â³ä áàíêó â÷èíèòè ä³¿ ïî ïåðåðàõóâàííþ ãðîøîâèõ êîøò³â ïîçèâà÷à íà ï³äñòàâ³ &nbsp;çàÿâëåíèõ ïëàò³æíèõ äîðó÷åíü íà çàãàëüíó ñóìó 1&nbsp; 378,40 ãðí. òà çä³éñíèòè äîãîâ³ðíå ñïèñàííÿ çàëèøêó êîøò³â íà ðàõóíêó â³äïîâ³äíî äî óìîâ äîãîâîðó.</FONT></P>
<P class="ps9"><FONT class="fs174">Ðàçîì ç òèì, ñóäîì âñòàíîâëåíî, ùî 05.02.2015 ð. âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á (äàë³ - Ôîíä) ïðèéíÿòî ð³øåííÿ ¹ 26 ùîäî çàïðîâàäæåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ òà ïðèçíà÷åííÿ óïîâíîâàæåíî¿ îñîáè Ôîíäó íà òèì÷àñîâó àäì³í³ñòðàö³þ ó â³äïîâ³äà÷à. Òèì÷àñîâó àäì³í³ñòðàö³þ â áàíêó çàïðîâàäæåíî ñòðîêîì íà 3 ì³ñÿö³ ç 06.02.2015 ð. ïî 05.05.2015 ð. </FONT></P>
<P class="ps7"><FONT class="fs173">Ð³øåííÿì âèêîíàâ÷î¿ äèðåêö³¿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á â³ä 23.04.2015 ð. ¹ 85 ïðîäîâæåíî ñòðîêè çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ ó ÏÀÒ ÊÁ Íàäðà äî 05.06.2015 ð.</FONT></P>
<P class="ps8"><FONT class="fs172">Ïîñòàíîâîþ Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 04.06.2015 ð. ¹ 356 áóëî â³äêëèêàíî áàíê³âñüêó ë³öåíç³þ òà ðîçïî÷àòî ïðîöåäóðó ë³êâ³äàö³¿ â³äïîâ³äà÷à, â çâÿçêó ç ÷èì âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó áóëî ïðèéíÿòî ð³øåííÿ â³ä 05.06.2015 ð. ¹ 113 ïðî ïî÷àòîê çä³éñíåííÿ ïðîöåäóðè ë³êâ³äàö³¿ â³äïîâ³äà÷à, òà ïðèçíà÷åíî óïîâíîâàæåíó îñîáó ôîíäó íà ë³êâ³äàö³þ.</FONT></P>
<P class="ps9"><FONT class="fs170">Â³äïîâ³äíî äî ÷àñòèíè 1 ñòàòò³ 1074 ÖÊ Óêðà¿íè (³ç çì³íàìè ³ äîïîâíåííÿìè, âíåñåíèìè çã³äíî ³ç çàêîíàìè Óêðà¿íè â³ä 18.05.2010 ð. ¹ 2258-VI, â³ä 04.11.2010 ¹ 2677-VI) îáìåæåííÿ ïðàâ êë³ºíòà ùîäî ðîçïîðÿäæàííÿ ãðîøîâèìè êîøòàìè, ùî çíàõîäÿòüñÿ íà éîãî ðàõóíêó, íå äîïóñêàºòüñÿ, êð³ì âèïàäê³â îáìåæåííÿ ïðàâà ðîçïîðÿäæàííÿ ðàõóíêîì çà ð³øåííÿì ñóäó àáî â ³íøèõ âèïàäêàõ, âñòàíîâëåíèõ çàêîíîì, à òàêîæ ó ðàç³ çóïèíåííÿ ô³íàíñîâèõ îïåðàö³é, ÿê³ ìîæóòü áóòè ïîâ'ÿçàí³ ç ëåãàë³çàö³ºþ (â³äìèâàííÿì) äîõîä³â, îäåðæàíèõ çëî÷èííèì øëÿõîì, àáî ô³íàíñóâàííÿì òåðîðèçìó, ïåðåäáà÷åíèõ çàêîíîì.</FONT></P>
<P class="ps9"><FONT class="fs169">Â³äòàê, ïî÷èíàþ÷è ç 09.03.2011 ð. (äàòà íàáðàííÿ ÷èííîñò³ Çàêîíîì Óêðà¿íè â³ä 04.11.2010 ð. ¹ 2677-VI ïðî âíåñåííÿ çì³í) âèïàäêè îáìåæåííÿ ïðàâ êë³ºíòà ùîäî ðîçïîðÿäæàííÿ ãðîøîâèìè êîøòàìè, ùî çíàõîäÿòüñÿ íà éîãî ðàõóíêó, ìîæóòü áóòè ïåðåäáà÷åí³ â ñïåö³àëüíîìó çàêîí³.</FONT></P>
<P class="ps9"><FONT class="fs168">Ïðîöåäóðà âèâåäåííÿ íåïëàòîñïðîìîæíèõ áàíê³â ç ðèíêó âðåãóëüîâàíà Çàêîíîì Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á", ÿêèé º ñïåö³àëüíèì çàêîíîì ó äàíèõ ïðàâîâ³äíîñèíàõ.</FONT></P>
<P class="ps9"><FONT class="fs167">Ïóíêòîì 16 ñòàòò³ 2 çàçíà÷åíîãî Çàêîíó âñòàíîâëåíî, ùî òèì÷àñîâà àäì³í³ñòðàö³ÿ - ïðîöåäóðà âèâåäåííÿ áàíêó ç ðèíêó, ùî çàïðîâàäæóºòüñÿ ôîíäîì ñòîñîâíî íåïëàòîñïðîìîæíîãî áàíêó â ïîðÿäêó, âñòàíîâëåíîìó öèì Çàêîíîì, à â³äïîâ³äíî äî ïóíêòó 6 ñòàòò³ 2 Çàêîíó ë³êâ³äàö³ÿ áàíêó - öå ïðîöåäóðà ïðèïèíåííÿ áàíêó ÿê þðèäè÷íî¿ îñîáè â³äïîâ³äíî äî çàêîíîäàâñòâà.</FONT></P>
<P class="ps9"><FONT class="fs166">Òàêèì ÷èíîì, ó ñïîðàõ ïîâ'ÿçàíèõ ç âèêîíàííÿì áàíêîì, ó ÿêîìó ââåäåíà ïðîöåäóðà ë³êâ³äàö³¿, ñâî¿õ çîáîâ'ÿçàíü ïåðåä éîãî êðåäèòîðàìè, íîðìè Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" º ñïåö³àëüíèìè, ³ öåé Çàêîí º ïð³îðèòåòíèì â³äíîñíî ³íøèõ çàêîíîäàâ÷èõ àêò³â Óêðà¿íè ó öèõ ïðàâîâ³äíîñèíàõ.</FONT></P>
<P class="ps9"><FONT class="fs165">Çã³äíî ç ÷àñòèíîþ 2 ñòàòò³ 1 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á" ìåòîþ öüîãî Çàêîíó º çàõèñò ïðàâ ³ çàêîííèõ ³íòåðåñ³â âêëàäíèê³â áàíê³â, çì³öíåííÿ äîâ³ðè äî áàíê³âñüêî¿ ñèñòåìè Óêðà¿íè, ñòèìóëþâàííÿ çàëó÷åííÿ êîøò³â ó áàíê³âñüêó ñèñòåìó Óêðà¿íè, çàáåçïå÷åííÿ åôåêòèâíî¿ ïðîöåäóðè âèâåäåííÿ íåïëàòîñïðîìîæíèõ áàíê³â ç ðèíêó òà ë³êâ³äàö³¿ áàíê³â.</FONT></P>
<P class="ps9"><FONT class="fs164">Òàê, â³äïîâ³äíî äî&nbsp; &nbsp;&nbsp;&nbsp;ñò. 44 Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á"&nbsp; &nbsp;&nbsp;&nbsp;Íàö³îíàëüíèé áàíê Óêðà¿íè ïðèéìàº ð³øåííÿ ïðî â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿ òà ë³êâ³äàö³þ áàíêó çà ïðîïîçèö³ºþ Ôîíäó òà ç ³íøèõ ï³äñòàâ, ïåðåäáà÷åíèõ&nbsp; &nbsp;&nbsp;&nbsp;Çàêîíîì Óêðà¿íè "Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü".</FONT></P>
<P class="ps9"><FONT class="fs163">Ôîíä ïðèçíà÷àº óïîâíîâàæåíó îñîáó Ôîíäó òà ðîçïî÷èíàº ïðîöåäóðó ë³êâ³äàö³¿ áàíêó â äåíü îòðèìàííÿ ð³øåííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ïðî â³äêëèêàííÿ áàíê³âñüêî¿ ë³öåíç³¿ òà ë³êâ³äàö³þ áàíêó, çà âèêëþ÷åííÿì âèïàäêó, êîëè ë³êâ³äàö³ÿ çä³éñíþºòüñÿ çà ³í³ö³àòèâîþ âëàñíèê³â áàíêó.</FONT></P>
<P class="ps9"><FONT class="fs162">×àñòèíîþ 2&nbsp; &nbsp;&nbsp;&nbsp;ñò. 49 âêàçàíîãî Çàêîíó Óêðà¿íè&nbsp; &nbsp;&nbsp;&nbsp;âèçíà÷åíî ïîðÿäîê çä³éñíåííÿ óïîâíîâàæåíîþ îñîáîþ Ôîíäó çàõîä³â ùîäî ï³äãîòîâêè çàäîâîëåííÿ âèìîã êðåäèòîð³â, ÿêîþ ïåðåäáà÷åíî, çîêðåìà,&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñêëàäàííÿ ðåºñòðó àêöåïòîâàíèõ âèìîã êðåäèòîð³â äëÿ çàòâåðäæåííÿ âèêîíàâ÷îþ äèðåêö³ºþ Ôîíäó.</FONT></P>
<P class="ps9"><FONT class="fs161">Ðàçîì ³ç öèì, óêàçàíèé Çàêîí íå äàº âèçíà÷åííÿ ïîíÿòòÿ "êðåäèòîð áàíêó". Âèçíà÷åííÿ òåðì³íó "êðåäèòîð áàíêó" ì³ñòèòüñÿ ó ñòàòò³ 2 Çàêîíó Óêðà¿íè "Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü", òà ï³ä ÿêèì ðîçóì³ºòüñÿ - þðèäè÷íà àáî ô³çè÷íà îñîáà, ÿêà ìàº äîêóìåíòàëüíî ï³äòâåðäæåí³ âèìîãè äî áîðæíèêà ùîäî éîãî ìàéíîâèõ çîáîâ'ÿçàíü.</FONT></P>
<P class="ps9"><FONT class="fs160">Òàêèì ÷èíîì, ó ñï³ðíèõ ïðàâîâ³äíîñèíàõ ïîçèâà÷ âèñòóïàº êðåäèòîðîì, à â³äïîâ³äà÷ - áîðæíèêîì &nbsp;</FONT></P>
<P class="ps9"><FONT class="fs159">Âêàçàíó ïîçèö³þ âèêëàäåíî ó ïîñòàíîâ³ Âåðõîâíîãî ñóäó Óêðà¿íè â³ä 25.03.2015 ð. ó ñïðàâ³ ¹ 910/9232/14.</FONT></P>
<P class="ps8"><FONT class="fs155">Çà ïðàâèëàìè ñò. 49 ÃÏÊ Óêðà¿íè ó ðàç³ â³äìîâè ó çàäîâîëåíí³ ïîçîâó âèòðàòè ïî ñïëàò³ ñóäîâîãî çáîðó ïîêëàäàþòüñÿ íà ïîçèâà÷à.</FONT></P>
<P class="ps9"><FONT class="fs154">Â³äïîâ³äíî äî ï. 4.5 Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 21.02.2013 ¹ 7 Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ ðîçä³ëó VI Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè</FONT><FONT class="fs148"> </FONT><FONT class="fs153">ó âèïàäêàõ êîëè ïîçèâà÷ çâ³ëüíåíèé â³ä ñïëàòè ñóäîâîãî çáîðó ÿêùî ïîçîâ çàëèøåíî áåç çàäîâîëåííÿ  ñóäîâèé çá³ð íå ñòÿãóºòüñÿ òà â³äíîñèòüñÿ çà ðàõóíîê äåðæàâè.</FONT></P>
<P class="ps21"><FONT class="fs152">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ñò. 44. 49, ñò.ñò. 75, 82 - 85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</FONT></P>
<P class="ps15"><FONT class="fs136">ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs151">Ó çàäîâîëåíí³ ïîçîâó â³äìîâèòè ïîâí³ñòþ.</FONT></P>
<P class="ps4"><FONT class="fs150">Ð³øåííÿ íàáèðàº çàêîííî¿ ñèëè â ïîðÿäêó, âñòàíîâëåíîìó ñò. 85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè. Ð³øåííÿ ìîæå áóòè îñêàðæåíå â àïåëÿö³éíîìó ïîðÿäêó òà â ñòðîêè, âñòàíîâëåí³ ñò. 93 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps12"><FONT class="fs216">Ïîâíå ð³øåííÿ ñêëàäåíî 17.06.15 ð.</FONT></P>
<P class="ps19"><FONT class="fs135">Ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;².Î. Äîìí³÷åâà</FONT></P>
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