понедельник, 25 февраля 2013 г.

How often do the banks check their clients for observance of cash office discipline?

The banks not less than once in two years check observance of the procedure of carrying out of cash transactions and operations with cash provided by the Bank of Russia. The checks are carried out by the bank with which the client has concluded the contract for cash service. In this regard periodicity of checks of the specific client is specified by banks independently.

http://www.rosco.com.ru/consult/?ELEMENT_ID=842

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