Article 172. Illegal banking activities

1. Banking (banking) without registration or with no special authorization (licence) in cases where such authorization (licence) is mandatory, if the act is poached If he has suffered major damage to citizens, organizations or the State, or if he produces a large amount of income, he shall be liable to a fine of between 100,000 and 300 thousand rubles or an amount of c. For a period of one to two years, or forced labour for a period of up to four years, or up to four years ' imprisonment with a fine, 2. The same act: (a) committed by an organized group; (b) (c) Expired by forced labour for a period of up to five years or deprivation of liberty for up to seven years with a fine of up to three years. up to 1 million roubles or the amount of the convicted person ' s salary or other income for a period of up to or without five years.