What penalties are provided for breach of the procedure concerning keeping of cash discipline?
Liabilities for breach of the procedure concerning operations with cash and the procedure concerning keeping of cash operations are provided:
- for officials of an organization – from 4,000 to 5,000 rub.;
- for the legal entity – from 40,000 to 50,000 rub.;
One can be fined for:
- settlings by means of cash with other organizations over the specified amount;
- non-capitalization (incomplete capitalization) of cash money into the cash office;
- nonobservance of the procedure of keeping of available monetary funds;
- saving of cash in the cash office over the specified limits.
©Professional consultation of the “RosCo” company