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Private enforcement agent
Manages and disposes with the debtors’ money under the special accounts.
Special accounts of private enforcement agents under Article 24 of the LPEA — these accounts are intended for collection of money from the sale of debtors’ property, capitalization of interest, fees and expenses, receipts from additional activities under Article 18 of the LPEA.
Manages and disposes with the debtors’ money under the special accounts.
The money in the special accounts cannot be preserved due to obligations of the private enforcement agent
Designated for a particular creditor is imposed by notifying the private enforcement agent
Under the Private Enforcement Agents Act, each PEA must have at least one special account designated solely for the cash s/he receives from the liquidation of the property of debtors. Raiffeisenbank offers a possibility to open the following special accounts:
The fees and commissions charged to the account are in accordance with the Raiffeisenbank (Bulgaria) EAD Tariff of Fees and Commissions for Legal Entities and Sole Traders and with the additionally agreed terms and conditions.
To open a Special Account of a Private Enforcement Agent under Article 24 of the LPEA with Raiffeisenbank, you must provide the following to the Bank:
Additional current accounts , must be opened to which commissions and fees will be charged.
Visit the nearest office of Raiffeisenbank.