FLAWED EXAMPLES AND PERSPECTIVES OF BORROWING FOREIGN PRACTICES OF REGULATION OF LENDING FRAUD FEATURES
( Pp. 238-241)

Background: In the article, examples of the adoption of foreign practices of the lending fraud features regulation as well as prospects of this adoption are investigated. Goal: The aim of this investigation is to examine foreign legislative provisions in part of the criminal liability for the lending fraud. The investigation is also intended to formulate proposals on the implementation of legislative provisions of foreign criminal laws in the national legislation. Methods: The rather-legal and legalistic methods as well as philological and systematical methods of interpreting legal norms are used during the investigation. Results: It is specified, that regulation specifics of the fraud in lending features in the criminal laws of foreign countries have not been taken into account in the introduction of the clause 1591 “Fraud in the lending sphere” to the Criminal Code of the Russian Federation. It has been found that within the purview of the current edition of this clause doesn’t come the fraud committed by dishonest credit and microfinance organizations. Conclusion: The supplement to part 2 clause 159 of the Criminal Code of Russian Federation with the additional qualifying element “using victim’s financial straits” are provided. Originality/ value: This research is independent. This article wasn’t formerly published. The study is for scientists and practitioners recommended.

Mkrtchian S.M., (2016), FLAWED EXAMPLES AND PERSPECTIVES OF BORROWING FOREIGN PRACTICES OF REGULATION OF LENDING FRAUD FEATURES. Gaps in Russian Legislation, 8 => 238-241.

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foreign criminal law, the scope of credit, fraud in lending, MFI, usury.