Besides those who negotiate their own terms, the state will not guarantee the deposits made by managers, censors, financial audit experts, significant shareholders and their families – spouses, first degree alliance family
members and third parties acting in the behalf of the above-mentioned categories.
Deposits made after transactions sanctioned by Courts as money laundering are also uncovered.
Still, the law is subject to interpretations, in its current shape, and consultations take place with the Romanian Banks Association, mainly in the customized interests area, where some banks offer rates well above the market for major resources
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