Article 14.57: Violations of legal requirements for the protection of the rights and legitimate interests of natural persons in activities for the recovery of arrears

1. Violation by a creditor or representative of a creditor of the Federal Act of 3 July 2016 N 230-FZ «On the protection of the rights and legitimate interests of natural persons in the performance of an act and to amend the Federal Act on Micro-financial Activities and Micro-Financial Organizations, the general rules for the conduct of activities designed to to recover the arrears of natural persons, except in the cases provided for in paragraph 6 of this article, if there is no evidence of a criminal offence, the administ shall be charged :: A fine of between 5,000 and 50,000 roubles for citizens; 20,000 to 200,000 roubles for officials or disqualification for up to one year; 2. Failure by a professional collector ' s organization, a credit or a microfinancial organization included in the credit and microfi list organizations engaged in activities to recover the arrears of natural persons, claims and obligations imposed on such organizations by paragraph 6 of part 1 of the article Articles 17 and 17.1 of Federal Act No. 230-FZ of 3 July 2016 on the protection of the rights and legitimate interests of natural persons in activities for the recovery of arrears The amendment of the Federal Act on Micro-financial Activities and Micro-Financial Organizations imposes an administrative fine of between 20,000 and 2 per cent on officials. :: Violation by the founder (participant) or member of the council Directors (observatory board), member of the collegiate executive body, sole executive body of the professional collector ' s organization, requirements and limitations are established In respect of these persons, the Russian Federation ' s legislation on the protection of the rights and legitimate interests of natural persons in the recovery of arrears entails: The imposition of an administrative fine on officials of between 50,000 and 100,000 roubles or disqualification for up to one year. by the name of «professional collecting organization», punishable by an administrative fine of between 20,000 and 50,000 roubles for officials; 5. Failure to comply with a decision of the federal executive body exercising federal control over the activities of the State (oversight) professional collecting organizations, credit and micro-financial organizations included in the list of credit and micro-financial organizations engaged in recovery activities The debt of natural persons, limiting the use of one or more modes of interaction with the debtor, is subject to an administrative fine of 5d for officials. 6. To cooperate with the debtor sent by the United Nations for a period of up to one year; for legal persons for a period of between two hundred thousand and three hundred thousand roubles. the recovery of arrears, in the manner prescribed in article 4, paragraph 1 and 2, of the Federal Act of 3 July 2016 N 230-FZ on the protection of the rights and legitimate interests of natural persons. and activities to recover arrears and to amend the Federal Act on Micro-financial Activities and Micro-Financial Organizations, in violation of the restrictions as set out in article 5, paragraphs 1 and 2, of the Federal Act, is punishable by an administrative fine of between 50,000 and 500,000 roubles for citizens; — between 100,000 and 1 million rubles or disqualification for up to one year; for legal persons between 200,000 and 2 million rubles.