IMPROVEMENT OF ADMINISTRATIVE PROCEDURES OF CARRYING OUT THE CURRENCY CONTROL OF FEDERAL SERVICE FOR FINANCIAL AND BUDGETARY SUPERVISION BY TERRITORIAL ADMINISTRATION IN THE TAMBOV REGION
In article authors carried out the analysis of the offenses in the sphere of the currency legislation revealed by Territorial administration of Federal service for financial and budgetary supervision in the Tambov region; also presented the structure of control and supervising actions at carrying out checks of observance of acts of the currency legislation of the Russian Federation from 2010 to 2013. The carried-out analysis of control activity of Territorial administration of Federal Service for Financial and Budgetary Supervision in the Tambov region allowed to reveal vital issues of administrative and methodical character in the sphere of currency control: absence of uniform algorithm of control actions in the currency sphere at carrying out administrative procedures; a problem of efficiency of fixation and use of information at carrying out administrative procedures on implementation of currency control. In this regard authors offered some fundamental actions for the solution of these problems, for example creation of information and telecommunication system of Federal Financial and Budgetary Supervisory Service, representing association information and the telecommunication modern information technologies and computer aids making with use. To main objectives which have to be solved at creation of information and telecommunication system of Federal Financial and Budgetary Supervisory Service, it is possible to carry: creation of the central information and telecommunication center meeting all modern requirements; realization of functions of the protected electronic document flow; use for the organization of an exchange with territorial administrations of the public network Internet; expansion of a pass-band of the channel of Internet access at least to 300 Mb/sec.; introduction of means of an IP-telephony; introduction of means of a video conferencing. Along with the actions having precautionary character in the sphere of currency control authors suggest to hold events for increase of efficiency of methods of currency control, including by the way: carrying out monitoring of practice of application of Administrative regulations on currency control; collecting, systematization and analysis of information on typical violations of the currency legislation; implementation of information, consulting and explanatory help by the entrusted Territorial Administration of Federal Financial and Budgetary Supervisory Service in the Tambov region on questions connected with implementation of functions on currency control; interactions with agents of currency control, authorized banks, law-enforcement bodies and prosecutor's offices, offices of the Federal Bailiff Service.