Article 19.7.3: Failure to submit information to the Bank of Russia

1. Failure or violation of the procedure or deadlines for the submission to the Bank of Russia of reports, notifications and other information required by law and/or necessary for the implementation of this instrument (an official) of his or her legal activities, or the provision of information not fully and (or) incorrect information, except in accordance with the insurance law by the Russian Federation on credit cooperation, on agricultural cooperation, on micro-financial activities and micro-financial organizations or on pawnshops by the Bank of Rossi and a legal order has been issued to eliminate the violation of the insurance legislation, the legislation of the Russian Federation on credit cooperation, agricultural cooperation, microfinancial de facto. the activities of micro-financial organizations or pawnshops and the cases referred to in paragraph 2 of this article, if the acts (inaction) do not constitute a criminal offence, Administrative fine of between 2,000 and 4,000 rubles for citizens; officials of between 20,000 and 30,000 rubles or disqualification for up to one year 2. Failure or disruption of the order or timing of submission by a credit consumer cooperative, whose total number of members is equal to or less than three thousand natural and/or legal persons with assets not exceeding a certain legal act of the Bank of Russia under the law on credit cooperation. the total number of members and associate members of which does not exceed 3,000 natural and (or) legal persons, with the size of the act by a specific regulation of the Bank of Russia in accordance with the legislation on agricultural cooperation of importance, or by a housing savings cooperative to the Bank of Russia Number, notifications and other information required by law and (or) necessary for that body(s) to carry out its lawful activities, or to provide information not in full and (or) unreliable information, except if, in accordance with the legislation of the Russian Federation on credit cooperation, on agricultural cooperation, The Bank of Russia, in its supervision of their activities, gives a legal order to eliminate the violation of Russian legislation by the credit bank. Bytel cooperative, with a total membership of not more than 3,000 natural and (or) legal persons, with assets not exceeding a certain legal act of the Bank of Russia in the number of persons The total number of members and associate members of the agricultural consumer co-operative is not more than 3 000 ff. or legal persons with assets not exceeding a certain legal act of the Bank of Russia in accordance with the legislation on agricultural cooperation of importance, or A disenfranchised savings cooperative, if these acts (inactions) do not show evidence of a criminal offence, shall incur an administrative fine of five or more of the five officials. Thousands to 10,000 rubles or disqualification for up to one year; for legal persons, between 50,000 and 100,000 rubles.