Putin signed the law specifying the treatment of the FIU for the recovery of
The President of Russia Vladimir Putin signed the Federal law establishing the right of territorial bodies of the Pension Fund of Russia to apply to the court for the recovery from the policyholder of the sums of financial sanctions, if their total amount exceeds 3 thousand rubles, the corresponding document published on the portal of legal information.
"Add new parts... as follows: "the Territorial body of the Pension Fund of the Russian Federation goes to court with the statement for collecting of the sums of financial sanctions provided for in this article, if the total amount of financial penalties, to be recovered, more than 3 thousand rubles, with the exception of the case stipulated by the twentieth part of this article", - the document says.
According to the law, if within three years from the date of expiration of the earliest requirement about payment of financial sanctions they exceeded the sum of 3 thousand rubles, the territorial body of the Pension Fund of the Russian Federation apply to the court within six months.
If within three years from the date of expiration of the earliest requirement about payment of financial sanctions and their sum did not exceed 3 thousand rubles, the territorial body of the Pension Fund goes to court within six months from the date of expiry of the said period.
In the explanatory Memorandum it was noted earlier that the existing procedure of recovery of uniform and depends on the size of financial penalties, to be recovered. However, within a few years, there has been a significant increase in the number of reports of territorial bodies PFR in the arbitration courts on the issue of injunctions - with 88 thousand applications in 2016 to 480 thousand in 2018. A significant portion of the applications involves the collection of minor amounts of the financial sanctions, according to the materials.