DISPUTES ON CONTESTING BANK OPERATIONS IN THE EVENT OF BANK BANKRUPTCY

The purpose of the research. The article analyzes the legal grounds for invalidating a transaction in the event of a bank bankruptcy. Legal proceedings in these cases, as a rule, affect the opposing interests of the participants, thus, each party is obliged to prove its case. The purpose of the article is to conduct a comprehensive theoretical and legal analysis of the doctrine of the institution of invalidity of transactions of an insolvent bank, identify legal problems in law enforcement practice and develop proposals for improving the current legislation. The emphasis is placed on challenging banking operations in the course of bankruptcy proceedings, committed in the normal course of business of the bank, in the context of the debtor's clients: legal entities and individuals. To achieve the goal, the article sets a number of tasks: disclosing the main provisions on the invalidity of transactions in the bankruptcy of a bank, establishing grounds for challenging transactions performed in the normal course of business of the bank and investigating the legal problems of challenging these transactions. Results. As a result of the analysis of judicial practice, problems in law enforcement practice were formulated, conclusions were drawn about the need to make additions to regulatory documents, on the basis of which specific proposals were formulated. So to amend Article 189.40 of the Insolvency Law, supplement Article 61.3 of the Insolvency Law, at the legislative level to approve the official website for publishing and disclosing information about the financial condition of banks as of specific dates, as well as information about the bank's financial difficulties for bona fide depositors bank.

bank, insolvency, creditor, business transaction, invalid transaction