Author(s)

Oleg V. Grabko

Corresponding Author

Oleg V. Grabko

Abstract

The paper considers the features of civil control in loan, credit and bank account agreements. The author considers the forms of implementation of such control in these contracts, their reflection in the current legislation and judicial enforcement. It is concluded that although the purpose of the loan has no special meaning for the legislator, the identification of the purpose in the contract of the target loan is an integral condition for the implementation of civil control within this type of contractual control, at the same time, without the right of control, the condition on the purpose of the loan loses its meaning. The author considers the limits of possible control in loan, credit and bank account agreements and analyzes the legal grounds of the bank to exercise control over the use of funds on the client's account.

Keywords

Civil control; Loan agreement; Bank account; Loan agreement; Special control