Abstract
The civil law establishes the obligation of credit institutions to open a Bank account for the customer and to carry out operations on it on the customer's order or without his order on the grounds and in the manner prescribed by law. Recently, the statutory powers of banks to refuse the client to open an account or conduct transactions on it, as well as additional grounds for termination of the Bank account agreement, are greatly expanded. The imperfection of the current legislation leads to problems in the law enforcement and, accordingly, the growth of litigation. To a greater extent they relate to compliance with the Federal law of 07.08.2001 № 115-FZ. The article deals with the problems of implementation of «refusal» authority by banks in relation to customers and the way of resolution.
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