Circular 70/2010/ttlt-Btc-Btp: Tutorial Mode, Submission, Management And Use Of The Registration Fee, The Fee Guarantee Transactions Provide Transaction Information Secure And Use K Service.

Original Language Title: Thông tư liên tịch 69/2011/TTLT-BTC-BTP: Hướng dẫn chế độ thu, nộp, quản lý và sử dụng lệ phí đăng ký giao dịch bảo đảm, phí cung cấp thông tin về giao dịch bảo đảm và phí sử dụng dịch vụ k...

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CIRCULAR guide mode, submission, management and use of the registration fee, the fee guarantee transactions provide transaction information secure and use the regular customer service _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ pursuant to Decree No. 57/2002/ND-CP dated 3 June 2002 detailing the Government's enforcement of the Ordinance on fees and charges; Decree No. 24/2006/ND-CP dated 6 March 2006 the Government amended and supplemented a number of articles of Decree No. 57/2002/ND-CP dated 3 June 2002 detailing the Government's enforcement of the Ordinance on fees and charges;
Pursuant to Decree No. 83/2010/ND-CP dated 23 July 2010 the Government secured transactions registry;
Pursuant to Decree 41/2010/ND-CP dated 12 April 2010 the Government credit policy serves rural agriculture development;
Pursuant to Decree No. 118/2008/ND-CP on November 27, 2008 of the Government functions, tasks, powers and organizational structure of the Ministry of finance;
Pursuant to Decree No. 93/2008/ND-CP on August 22, 2008 of the Government functions, tasks, powers and organizational structure of the Ministry of Justice;
Contact the Ministry of finance and the Ministry of Justice guidelines, submission, management and use of the registration fee, the fee guarantee transactions provide transaction information secure and use the regular customer service as follows: article 1. Object, scope 1. The Organization, the individual requesting registration of the secured transactions, contracts, notices the levy of property enforced; asked to provide information about the secured transaction, the contract, the property levy; provide a copy of the text content of the certificate of registration of the transaction guarantees, contracts, notices the levy of property enforced; requires the use of the regular customer service at the national registration Bureau secured transactions to pay the registration fee, the fee guarantee transactions provide information about secured transactions, use of frequent flyer services respectively according to the provisions of this circular. The level of currency, currency, payment, management and use of fees in the field of aviation is done according to the Finance Ministry's own instructions.
2. The competent agency to collect registration fees, transaction fees to provide transaction information secure and use of frequent flyer services has the responsibility to make the collection, submission, management and use of fees as prescribed in this circular.
3. Do not apply a fee to register the secured transactions with respect to the following cases: a) The individual, the household registration to guarantee loans trading at credit institutions to produce business then do not have to pay to register the secured transaction under the provisions of Decree 41/2010/ND-CP dated 12 April 2010 the Government credit book serves rural agriculture development;
b) require error correction on subscription content secured transactions, leasing contracts due to the fault of the registered members;
c) announced the levy of property, judgment enforcement request content changes announced the levy of property, judgment enforcement delete announced the levy.
4. Do not apply a charge to provide information about the secured transactions with respect to the following cases: a) Organization, individual self-lookup information on secured transactions, contracts, property levy in online registration system of national registration Bureau secured transactions under the Ministry of Justice;
b) Organization, the individual requesting the certificate text content to register in the case of online registration secure transactions, contracts, notice of levy;
c) Executive Member required to provide information about the property levy;
d) investigator, Prosecutor and judge asked to provide information for the activity.
5. Do not apply a charge to modify information about the regular customer after customer codes have been issued regularly.
Article 2. The authority collects the registration fee, the fee guarantee transactions provide transaction information secure and use the regular customer service 1. The Agency was collecting subscription fees and guaranteed transactions provide information about secured transactions include: a) transaction registration centre, the assets of the national registration Bureau secured transactions under the Ministry of Justice (hereafter referred to as the Centre);
b) Vietnam ships registry;
c) Registration Office of land use in the Department of natural resources and the environment, the central cities; The registered office of land use and environmental resource Room in the County, district, town, city in the province (hereinafter referred to as the Office of the register of land use);
communal people's committees) in case the registered office of land use district level authorization implemented registration of mortgage of land use for households and individuals resident in the remote township, the district capital.
2. the national registration Bureau secured transactions under the Ministry of Justice is to be used at a charge regular customer service at the national registration Bureau secured transactions.
Article 3. The level of fee registration fee, guarantee transactions provide transaction information secure and use the regular customer service 1. The level of fee to register the secured transactions a) registration fee income Levels guaranteed offer to apply at the registration centre and at the Vietnam ship registry is provided as follows: the number of SUSPECTED CASES of PAY LEVEL of CURRENCY (VND/profile) 1 registration transactions ensure 80,000 2 registered written notice about the disposal of asset make sure the 70,000 3 register change content secured transactions registered 60,000 4 Remove 20,000 secured transactions registry b) registration fee income secured transaction applied at the transaction register guarantees prescribed in points c and d paragraph 1 article 2 to this circular by the provincial people's Council the central cities, decided specifically to suit local realities, but the maximum income level not exceeding the currency defined in art. 1 of this article.
2. The level of charge to provide information about the secured transactions a) charging Levels provide information on secured transactions (including case offers certified text or text copy certificates of guaranteed transactions, contracts, notices the levy execution properties) apply at the registration centre and the ship register Việtc is 30,000 VND/case.
b) level a charge to provide information about the transaction guarantees apply in the registry for the secured transaction specified in points c and d paragraph 1 article 2 to this circular by the provincial people's Council, a city centrally decided specifically to suit local realities but the maximum salary not to exceed the level of currency specified in point a of paragraph 2 of this Article.
3. The level of costs using the regular customer service at the Department of national registration of a secured transaction) level a charge used frequently in the customer service Department of national registration is warranties 300,000 transactions/customers/year, in which year the charge is calculated from 01/01 to 31/12 calendar year.
b) customers registered to use the regular customer service at the national registration Bureau secured transactions after May 1/7 every year to pay 50% of the fees specified in point a of paragraph 3 of this article.
Article 4. Management and use of the registration fee, the fee guarantee transactions provide transaction information secure and use the regular customer service subscription fees, transaction fees to provide transaction information secure and use the regular customer service is the revenues in the State budget. The agency fee, fee management, using money collected fees are as follows: 1. for a registration centre) is leaving 85% (eighty percent) of the amount of fees collected prior to submission to the State budget to accomplish the following tasks : a. 1. Used 80% (eighty percent) of the amount of fees collected to cover the costs for the implementation of work, service charges and fees according to the prescribed regimes;
a. 2. Extract filed 5% (five per cent) on the total amount of fees collected to the account of the national registration Bureau guaranteed offer to cover the cost of the operation, maintaining the registration system online secured transactions.
b) is responsible for declaration, filing and finalizing the amount of fees the remaining 15% (fifteen percent) on the State budget according to the chapter, section, subsection of the index of the current state budget.
2. for the Vietnam ship registry a) is taken to leave 50% (fifty per cent) on the total amount of fees collected prior to submission to the State budget to cover the costs for the implementation of work, service charges and fees according to the prescribed regimes.
b) is responsible for declaration, filing and finalizing the amount of fees the remaining 50% (fifty percent) in the State budget according to the chapter, section, subsection of the index of the current state budget.
3. for the agency fee, the fees prescribed in points c and d article 2 paragraph 1 of this circular, the people's Council, the central cities decide the percentage quoted to collect fees to cover the costs for the implementation of the work , the service charge fees consistent with the local reality. Case revenue subscription fee transactions secured and provided information about the secured transactions not sufficiently cover the costs for the implementation of work, service charges and fees according to the prescribed regimes, the local budget will ensure the funding activities for registry transaction guarantee according to the provisions of the law on the State budget and other documents guide the implementation. The agency fee, the fees prescribed in points c and d article 2 paragraph 1 of this circular have the responsibility declaration, filing and finalizing the amount remaining fees (if any) to the State budget according to the chapter, section, subsection of the index of the current state budget.
4. With regard to the national registration Bureau secured transactions

a) is leaving 85% (eighty percent) of the amount of the fee to use the service the customer regularly obtained before filing into the budget to cover the costs for the implementation of the work, the service fee to use the regular customer service according to the prescribed regimes.
b) used 5% (five percent) of the total amount of fees that the registered Centre obtained, filed as prescribed in detail a. 2 art. 1 of this article to cover the cost of the operation, maintaining the registration system online secured transaction and make payment according to the prescribed regimes.
c) is responsible for declaration, filing and settlement of 15% (fifteen percent) on the total amount of service fees regular customers obtained on the State budget according to the chapter, section, subsection of the index of the current state budget.
Article 5. Implementation 1. This circular effect since October 7, 2011. The case of the people's Council, central cities have not issued regulations on fees under the authority provided in this circular, the agency fee, the fees prescribed in points c and d article 2 paragraph 1 be temporarily applied to the provisions in paragraph 1 point a of article 3 , point a Article 2, paragraph 3 and article 4 paragraph 1 of this circular until the regulations of the people's Council, the central cities.
2. This circular replaces circular No. 03/2007/TTLT-BTC-BTP on 10/01/2007 and circular No. 36/2008/TTLT-BTC-BTP on 29/4/2008 of the Ministry of finance, the Ministry of Justice revised, additional joint circular No. 03/2007/TTLT-BTC-BTP on 10/01/2007 of the Ministry of finance, the Ministry of Justice's Guide mode , submission, management and use of the registration fee and the charge to provide information about the secured transaction.
3. Other content related to the collection, filing, management, use, publicly mode registration fees secured transactions; the charge to provide information about the secured transactions; use the regular customer service at the national registration Bureau secured transactions not mentioned in this circular are performed according to the guidance in circular No. 63/2002/TT-BTC on 24/7/2002 of the Ministry of Finance shall guide the implementation of the legal provisions regarding fees and charges; Circular No. 45/2006/TT-BTC dated 25/5/2006 the Ministry of Finance's additional amendments to circular 63/2002/TT-BTC.
4. in the implementation process, if there are obstacles suggest that the agencies, organizations, personal reflections in time about the Ministry of finance and the Ministry of Justice to study, additional instructions./.