Expand / The procedure will begin by selecting the Agency of the debtors and term deposits and fixed-term they hold.
The Official State Bulletin (BOE) published Tuesday a resolution of the Directorate General of the Tax Agency by which establishes the procedure for making the Internet the embargo of money in bank deposits.
the BOE explained that this resolution will apply to those measures of embargo time deposits and time deposits generated by the tax office from October 1 this year.
in the text the procedure that will allow collecting bodies of the institution he leads Santiago Menendez carry out, Internet, performances garnishment balances deposited in term accounts and time deposits with credit institutions detailed.
the procedure is done through the electronic office of the Tax Agency and credit institutions may choose to act by manual on screen or via telematics data exchanges catches.
in Ministry Finance and Public administration indicates this, “by enabling the automation of processing orders of attachment, allow those entities that opt for this second embodiment can perform a more agile management.”
the procedure begins with the selection by the Agency of the debtors and term deposits and fixed-term they hold. After obtaining that information, identify those accounts that seek to be seized, but may not be done simultaneously for the same debtor several errands in the same entity.
Diligencias embargo Daily, the Tax Agency will make available to the garnishment proceedings entities that have been issued during the same day. In each up to three time deposits or time deposits shall be entered. The number of foreclosure proceedings made available to the same entity in one day shall not exceed seventy-five.
Through the Electronic Office of the Tax Agency or by telematic data exchange, each entity should collect daily garnishment proceedings that the agency has made available the day before.
Hacienda drive a monitoring committee for process analysis and remediation of incidents. They may also remember periodicities and different periods of the above.
Hold the amount the same day in which the credit institution access a stagecoach however, must retain the amount to repossess contained in that diligence if there is sufficient balance or total balance otherwise.
The maximum period of five working days from the provision of sending inquiries by the Agency, credit institutions must have agreed to all orders of attachment stated in that shipment .
Upon reasonable request from the competent bodies of the Treasury, credit institutions are obliged to provide documentary evidence of the date and time in which there has been an actual seizure.
When in such accounts or deposits did not exist balance available to cover the total amount to foreclose, the bank will extend the embargo to those other time deposits and time deposits of ownership of open debtor in any . branches, up to six diligence
SPAIN: Treasury may seize Internet banking deposits from October
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