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DEPOSITS
THAT ARE NON-REIMBURSABLE
The Fund shall
not insure and reimburse the following deposits of physical persons:
- Deposits
of physical persons extended under privileged interest terms,
other than the ones published by the bank or the savings house;
- Deposits
of physical persons - owners of over 5% of the voting shares
in the bank or the savings house;
- Deposits
of members of managing bodies of the bank or the savings house;
- Deposits
of family members of direct linage of 1-st degree of the persons
referred to in items 2 and 3, spouses and children;
- Deposits
related to transactions used for money laundering if the perpetrator
has been convicted and the sentence is effective.
In case a
physical person has liabilities towards the bank or the savings
house, the total amount of the deposits of the person shall be
reduced by the amount of the liabilities of the person towards
the bank or savings house.
In cases of
joint deposits, the shares of the depositors are considered equal
unless otherwise regulated with a contract.
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