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Rafidain Bank accuses departments and staff Mstlven to "circumvent" the resort's "electronic payment" to boost confidence
Baghdad / term
Rafidain Bank accuses departments and staff Mstlven to "circumvent" the resort's "electronic payment" to boost confidence
Baghdad / term
Accused the Rafidain Bank, on Saturday, some government departments and staff who wish to obtain the predecessor to "circumvent" the bank fudging of loan repayments exposing his money to waste, he promised that the trust between the bank and customers exposed to the "greatest crisis" during the last period because of that, as pointed out resorting to electronic payment for "strengthening the trust and confidence and encourage capital to appear and mobility" tools, he pointed to a number of constraints faced by the bank. Rafidain Bank said in a statement seen by, (range Press), " The Bank 's economic unit self - funded and operates on according to an economic principle, contribute to the implementation of policies ofmonetary financial state and the people with surplus cash to serve and contribute to the provision of liquidity to the needy have , " noting that " the duty of the bank to provide the best quality services for all parties. "
He added the bank, that" the money deposited with him due to respond to their owners , while demand, which bear high costs to manage and provide other services to its customers , "noting that" obliged to invest the available funds the bank in order to be able to pay funds and management costs and the costs ofachieving a return can pay staff salaries and to achieve a surplus supports the state budget. " He said thebank, that "it is unreasonable to lock the cupboards for these funds, but the use and reap the returns, but when his money is exposed to waste it with full angel been held accountable, sanctions and referred them to justice , " pointing out that "mutual trust between the bank and the citizen is very important, but trust between the bank and customers exposed to more severe crisis during the last period and his money , which is money the citizens subjected some of them to theft and fraud. "
He stressed the Rafidain Bank," these reasons forced the bank and for the balance between the duties, obligations and rights of all parties to put the stated controls lending in order to advancement and its services the banking sector and to implement the latest technology into the work and the use of electronic payment instruments and encourages the collection of rights electronically, to eliminate dealing with cash , "explaining," this Madfha to set up an electronic form for granting advances the adoption of one of the electronic payment instruments to impose control over the mechanism of action for the purpose of extradition salaries and resettled in private savings accounts in order to allow customers the bank to save what can be stashed away. "
and display the bank a number of problems and obstacles faced by the bank and his staff, he did not , " his ability to be addressed only with the cooperation of citizens in the implementation of controls and compliance and re - exchanged between the banks and the service of citizens in the public interest trust . "
in the text of the problems that has offered the following:
- some of the asylum advances and loans to make efforts to practice kinds of forgery and fraud on the bank 's staff it was the result first referral staff to commissions of inquiry are diverse and withhold their dues and have become in their files and curricula vitae lot of sanctions that hinder their progress second result the loss of the bank for the amount of the advances that have become part of bad debts and offset by a dedicated risk of 100% of the Akiemha.
- some departments provided various endorsements for the staff , whether the borrower or guarantor recognizes the bank 's health issued by the according to the contexts in force were granted advances and loans under and after a period of the obligation to pay premiums are notified of these departments that all endorsements issued about is forged and issued them and that their employees are not entered them .. so Igot another loss, but of a different kind.
- the borrower has signed a contract with the bank that includes the terms of credit and repayment and the constituency pledge deduct dues Bank of Roatbh a contract obligation on the borrower and his circle in all conditions, but noted that some departments and after a period of repayment Mstalafia evade its obligations ,claiming that the law is required to deduct 1/5 salary, begins lack of commitment to repay and stays right of acontracting bank among borrowers, knowing that the money that was borrowed to them is money and deposits citizens is the duty of the bank returned to them upon request.
- The bank 's exposure to another problem , which is that some departments refrain from reimburse employees arguing that the borrower authentic sponsor has left work and this is unreasonable as it 's kind of collusion and trickery of some circles staff to rob the bank.
- a clause in a contract granting the advance or loan clause that circle obligated to notify the bank about any changes you get in the employee service either transportation or retirement and must take measures stipulated in the contract or pledge and does not give the employee patent edema only after achieving theconditions for granting the advance, but we were in some circles to refer their employees to retire without informing the bank and give them clearance from their constituencies, leading to reluctance and delay in thepayment of benefits after a long period and the accumulation of benefits the delay and late premiums begins retired mediate and provide multiple applications to be exempted from interest the delay and the payment ofpremiums accumulated and start phase of routine correspondence and wasted time.
He concluded the bank saying, " the localization of salaries in full disclosure and transparency in the exchange between the bank and the government departments and the use of electronic payment instruments high and different techniques will enhance confidence and trust in the banking environment and economy of the country environment than encourages capital to the appearance and movement. "
the Rafidain Bank had announced, a Thursday, for the failure to extend the employee whose age does not exceed 50, an advance ten million dinars, while the condition of owning employee smart card" activated "for the loan.
the Rafidain Bank announced on Sunday, (second from October 2016), the launch of an advance 10 million dinars for state employees during the current week, as he emphasized that he will begin to consider staff requests submitted through the website needed to take. it is
noteworthy that the integrity Committee in the House of Representatives announced, in the (25 September 2016), the staff advances worth 10 million dinars will be launched next week, and as revealed they will bespent through the card " in order to Card", stressed the conversion of some ministries loans on the Rasheed Bank.
He added the bank, that" the money deposited with him due to respond to their owners , while demand, which bear high costs to manage and provide other services to its customers , "noting that" obliged to invest the available funds the bank in order to be able to pay funds and management costs and the costs ofachieving a return can pay staff salaries and to achieve a surplus supports the state budget. " He said thebank, that "it is unreasonable to lock the cupboards for these funds, but the use and reap the returns, but when his money is exposed to waste it with full angel been held accountable, sanctions and referred them to justice , " pointing out that "mutual trust between the bank and the citizen is very important, but trust between the bank and customers exposed to more severe crisis during the last period and his money , which is money the citizens subjected some of them to theft and fraud. "
He stressed the Rafidain Bank," these reasons forced the bank and for the balance between the duties, obligations and rights of all parties to put the stated controls lending in order to advancement and its services the banking sector and to implement the latest technology into the work and the use of electronic payment instruments and encourages the collection of rights electronically, to eliminate dealing with cash , "explaining," this Madfha to set up an electronic form for granting advances the adoption of one of the electronic payment instruments to impose control over the mechanism of action for the purpose of extradition salaries and resettled in private savings accounts in order to allow customers the bank to save what can be stashed away. "
and display the bank a number of problems and obstacles faced by the bank and his staff, he did not , " his ability to be addressed only with the cooperation of citizens in the implementation of controls and compliance and re - exchanged between the banks and the service of citizens in the public interest trust . "
in the text of the problems that has offered the following:
- some of the asylum advances and loans to make efforts to practice kinds of forgery and fraud on the bank 's staff it was the result first referral staff to commissions of inquiry are diverse and withhold their dues and have become in their files and curricula vitae lot of sanctions that hinder their progress second result the loss of the bank for the amount of the advances that have become part of bad debts and offset by a dedicated risk of 100% of the Akiemha.
- some departments provided various endorsements for the staff , whether the borrower or guarantor recognizes the bank 's health issued by the according to the contexts in force were granted advances and loans under and after a period of the obligation to pay premiums are notified of these departments that all endorsements issued about is forged and issued them and that their employees are not entered them .. so Igot another loss, but of a different kind.
- the borrower has signed a contract with the bank that includes the terms of credit and repayment and the constituency pledge deduct dues Bank of Roatbh a contract obligation on the borrower and his circle in all conditions, but noted that some departments and after a period of repayment Mstalafia evade its obligations ,claiming that the law is required to deduct 1/5 salary, begins lack of commitment to repay and stays right of acontracting bank among borrowers, knowing that the money that was borrowed to them is money and deposits citizens is the duty of the bank returned to them upon request.
- The bank 's exposure to another problem , which is that some departments refrain from reimburse employees arguing that the borrower authentic sponsor has left work and this is unreasonable as it 's kind of collusion and trickery of some circles staff to rob the bank.
- a clause in a contract granting the advance or loan clause that circle obligated to notify the bank about any changes you get in the employee service either transportation or retirement and must take measures stipulated in the contract or pledge and does not give the employee patent edema only after achieving theconditions for granting the advance, but we were in some circles to refer their employees to retire without informing the bank and give them clearance from their constituencies, leading to reluctance and delay in thepayment of benefits after a long period and the accumulation of benefits the delay and late premiums begins retired mediate and provide multiple applications to be exempted from interest the delay and the payment ofpremiums accumulated and start phase of routine correspondence and wasted time.
He concluded the bank saying, " the localization of salaries in full disclosure and transparency in the exchange between the bank and the government departments and the use of electronic payment instruments high and different techniques will enhance confidence and trust in the banking environment and economy of the country environment than encourages capital to the appearance and movement. "
the Rafidain Bank had announced, a Thursday, for the failure to extend the employee whose age does not exceed 50, an advance ten million dinars, while the condition of owning employee smart card" activated "for the loan.
the Rafidain Bank announced on Sunday, (second from October 2016), the launch of an advance 10 million dinars for state employees during the current week, as he emphasized that he will begin to consider staff requests submitted through the website needed to take. it is
noteworthy that the integrity Committee in the House of Representatives announced, in the (25 September 2016), the staff advances worth 10 million dinars will be launched next week, and as revealed they will bespent through the card " in order to Card", stressed the conversion of some ministries loans on the Rasheed Bank.
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