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Company / Laws

As the Russians record their loans without their knowledge

Question - answer - Legal advice 04.04.2019 at 04:09

Question - answer - Legal advice

To Get into debt to microlenders, even if you have never visited their office, the Central Bank is going to introduce a new set of measures to combat black creditors. The regulator proposes to increase fines for organizations masquerading as MFIs, to prohibit loans secured by housing, and also to introduce criminal liability for illegal lenders and black collectors. In addition, the ban will affect microlending through nominees on other people's records. This is one of the most common ways of fraud to credit institutions: loans issued for people had been unaware of it. What to do if the crooks recorded the loan in your name, and how to prove that did not take a loan. Debt out of thin air