Claim against the third parties the actions/inactivity of which resulted in negative consequences (harm, losses) being obstacles for the Bank as a Creditor to satisfy its requirements is submitted if violations concerning collateralized property under the Contract is detected. These are:
- Losses caused by inappropriate fulfillment of the obligations by safety organizations while keeping certain collateralized property;
- Illegal taking out of records by notaries/state registers concerning property to be collateralized and lifting prohibitions;
- actions/inactivity of the state executive bodies of the Ministry of Justice of Ukraine while fulfilling writs of execution on enforceable debt collection in favor of the Bank;
- other facts.