Article 15.1. Violation of cash management and cashier ' s procedures, as well as violation of requirements for the use of special bank accounts

1. Violation of cash management and cash flow arrangements through cash settlement with other organizations above established levels, n (incomplete) cash in the cash register, non-compliance with the procedure for the custody of the free cash, as well as the accumulation of cash in the cash register in excess of established limits, — Administers an administrative fine of between 4,000 and 5,000 rubles for officials; and between 40,000 and 50,000 rubles for legal entities. 2. Violation of payment by agents operating under Federal Act No. 103-FZ of 3 June 2009 on the reception of payments by natural persons made by payment agents, bank OVC and bank sub-agents operating under the Federal Law on the National Payment System, credit obligations the organization of cash payments received from payers in order to be fully credited to their special bank account (accounts) and the non-use of payments ag by clients, suppliers, bank payment agents, bank sub-agents of special bank accounts to carry out the related settlements — entails the imposition of administrative charges Fines for officials ranging from 4,000 to 5,000 roubles; for legal persons from 40,000 to 50,000 roubles.