Недействующий

О внесении изменений и дополнений в Положение Банка России "О порядке ведения кассовых операций в кредитных организациях на территории РФ" от 25 марта 1997 года N 56 (утратило силу с 21.12.02 на основании указания Банка России от 06.12.02 N 1217-У)

                                                     Приложение N 27
                         (к пп.6.3.7, 6.3.9, 6.3.10, 6.3.13, 6.3.16)


1 экз.

               Препроводительная ведомость к сумке              ┌——————————————‰
               с иностранной валютой                          N │              │
                                                                └——————————————…
               "___" _____ 19___ г.                                  ДЕБЕТ             Сумма
                                                                ┌——————————————┬—————————————————‰
От (кого)                                                       │ сч.N 20202   │                 │
                                                                └——————————————┤                 │
Получатель                                                           КРЕДИТ    │                 │
                                                                ┌——————————————┤                 │
Для зачисления на счет                                наличными │ Сч.N         │                 │
————————————————————————————————————————————————————————————————┼——————————————┤                 │
Банк получателя                                                 │              │                 │
————————————————————————————————————————————————————————————————┤              │                 │
Сумма прописью руб.                                             │платежными    │     Общая       │
————————————————————————————————————————————————————————————————┤              ├—————————————————…
                                                                │документами   │ в том числе по
————————————————————————————————————————————————————————————————┤              │
                                                                │по перечню    │ кодам:
————————————————————————————————————————————————————————————————┤              │
                                                                │на обороте    │ сумма     код
————————————————————————————————————————————————————————————————┴——————————————┼————————┬————————‰
                                                Кассир                         ├————————┼————————┤
———————————————————————————————————————————————————————————————————————————————┼————————┼————————┤
Указанная выше сумма принята полностью          Кассовый работник              │        │        │
                                                                               ├————————┼————————┤
                                                Контролирующий                 │        │        │
                                                работник                       └————————┴————————…

 АКТ           "___" ________ 19 __ г.

     При вскрытии сумки и пересчете вложений оказалось:

наличными       руб.______        платежными документами   руб.______
                                  в иностранной валюте

недостача
—————————       руб.______
излишек

неплатежных  и
————————————    руб.______
сомнительных



Кассовый работник    Контролирующий   Представитель
                     работник         клиента



                 Опись сдаваемой иностранной валюты

┌————————————┬————————————┬————————┬——————————————┬——————————————————————┬—————————————————┬——————‰
│Наименование│ Код валюты │Сумма по│Сумма в рублях│Наименование платежных│Сумма по номиналу│Сумма │
│  валюты    │            │номиналу│              │документов в иностран-│                 │в руб-│
│            │            │        │              │      ной валюте      │                 │лях   │
├————————————┼————————————┼————————┼——————————————┼——————————————————————┼—————————————————┼——————┤
│     1      │     2      │   3    │       4      │         5            │       6         │   7  │
└————————————┴————————————┴————————┴——————————————┼——————————————————————┴—————————————————┴——————┤
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                           ———————————————————————┴———————————————————————————————————————————————…
              итого        рублей                            итого            рублей



           ___________________________                    ___________________________
           (сумма цифрами и прописью)                     (сумма цифрами и прописью)


2 экз.

               Накладная к сумке                                ┌——————————————‰
               с иностранной валютой                          N │              │
                                                                └——————————————…
               "___" _____ 19___ г.                                  ДЕБЕТ             Сумма
                                                                ┌——————————————┬—————————————————‰
От (кого)                                                       │ Сч.N 20202   │                 │
                                                                └——————————————┤                 │
Получатель                                                           КРЕДИТ    │                 │
                                                                ┌——————————————┤                 │
Для зачисления на счет                                наличными │ Сч.N         │                 │
————————————————————————————————————————————————————————————————┼——————————————┤                 │
Банк получателя                                                 │              │                 │
————————————————————————————————————————————————————————————————┤              │                 │
Сумма прописью руб.                                             │платежными    │     Общая       │
————————————————————————————————————————————————————————————————┤              ├—————————————————…
                                                                │документами   │ в том числе по
————————————————————————————————————————————————————————————————┤              │
                                                                │по перечню    │ кодам:
————————————————————————————————————————————————————————————————┤              │
                                                                │на обороте    │ сумма     код
————————————————————————————————————————————————————————————————┴——————————————┼————————┬————————‰
                                                Кассир                         ├————————┼————————┤
———————————————————————————————————————————————————————————————————————————————┼————————┼————————┤
Указанная выше сумма принята полностью          Кассовый работник              │        │        │
                                                                               ├————————┼————————┤
                                                Контролирующий                 │        │        │
                                                работник                       └————————┴————————…


     АКТ           "___" ________ 19 __ г.

     При вскрытии сумки и пересчете вложений оказалось:

наличными       руб.______        платежными документами   руб.______
                                  в иностранной валюте

недостача
—————————       руб.______
излишек

неплатежных  и
————————————    руб.______
сомнительных


Кассовый работник    Контролирующий   Представитель
                     работник         клиента



                 Опись сдаваемой иностранной валюты

┌————————————┬————————————┬————————┬——————————————┬——————————————————————┬—————————————————┬——————‰
│Наименование│ Код валюты │Сумма по│Сумма в рублях│Наименование платежных│Сумма по номиналу│Сумма │
│  валюты    │            │номиналу│              │документов в иностран-│                 │в руб-│
│            │            │        │              │      ной валюте      │                 │лях   │
├————————————┼————————————┼————————┼——————————————┼——————————————————————┼—————————————————┼——————┤
│     1      │     2      │   3    │       4      │         5            │       6         │   7  │ 

└————————————┴————————————┴————————┴——————————————┼——————————————————————┴—————————————————┴——————┤
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                                                  │                                               │
                                                  │                                               │
                           ———————————————————————┴———————————————————————————————————————————————…
              итого        рублей                            итого            рублей



           ___________________________                    ___________________________
           (сумма цифрами и прописью)                     (сумма цифрами и прописью)


3 экз.

                                                                 ┌——————————————‰
Копия препроводительной ведомости к сумке с иностранной валютой N│              │
                                                                 └——————————————…
               "___" _____ 19___ г.                                   ДЕБЕТ                         Сумма
                                                                 ┌———————————————————————————┬————————————————‰

От (кого)                                                        │ Сч.N 20202                │                │
                                                                 └———————————————————————————┤                │
Получатель                                                            КРЕДИТ                 │                │
                                                                 ┌———————————————————————————┤                │
Для зачисления на счет                                наличными  │ Сч.N                      │                │
—————————————————————————————————————————————————————————————————┼———————————————————————————┤                │
Банк получателя                                                  │                           │                │
—————————————————————————————————————————————————————————————————┤                           │                │
Сумма прописью руб.                                              │платежными                 │    Общая       │
—————————————————————————————————————————————————————————————————┤                           ├————————————————…
                                                                 │документами                │  том числе по
—————————————————————————————————————————————————————————————————┤                           │
                                                                 │по перечню                 │  кодам:
—————————————————————————————————————————————————————————————————┤                           │
                                                                 │на обороте                 │  сумма   код
                                                                 └———————————————————————————┼———————┬————————‰
                                                Кассир                                       ├———————┼————————┤
—————————————————————————————————————————————————————————————————————————————————————————————┼———————┼————————┤
                           РАСПИСКА                                                          │       │        │
                                                                                             ├———————┼————————┤
                                                                                             │       │        │
                                                                                             └———————┴————————…

Опломбированную сумку N    без пересчета вложенных в нее валютных ценностей принял инкассатор

Инкассатор _____________________
           подпись (разборчивая)


                                            Печать подразделения инкассации

" __ "_________ 19  г.

                                                     ┌—————————————————————————————————————————————————————
     К СВЕДЕНИЮ ОРГАНИЗАЦИИ, ПРЕДПРИЯТИЯ,            │
                   УЧРЕЖДЕНИЯ                        │
—————————————————————————————————————————————————————┤
                                                     │
Оттиск пломбира должен быть четким. При сдаче сумки с│
         деньгами инкассатору требуйте от него:      │
                                                     │
а) предъявления удостоверения личности, доверенности │
    на получение ценностей и явочной карточки;       │
                                                     │ Данный 3-й экземпляр остается у клиента в качестве
б) выдачи порожней сумки, закрепленной за организа-  │                  квитанции в приеме сумки.
цией, предприятием, учреждением взамен сумки с день- │
                        гами;                        │
                                                     │
в) расписки инкассатора на копии препроводительной   │
 ведомости и наложения на ней четкой печати в получе-│
            нии опломбированной сумки.               │
                                                     │
             Бережно обращайтесь с сумкой.           │