Disposal of funds of regional maternal family capital. Disposal of regional maternity capital in the Moscow region. Disposal of funds from the regional maternal

Regional maternity capital at the birth of a third childRegional maternity capital in the Moscow region and Moscow region in 2019Decree of the Government of the Moscow Region of March 12, 2012 N 271/8 “On approval of the Procedure for disposing of funds of regional maternal (family) capital for improving housing conditions”

GOVERNMENT OF THE MOSCOW REGION

RESOLUTION

ON APPROVAL OF THE PROCEDURE FOR MANAGING REGIONAL FUNDS

MATERNAL (FAMILY) CAPITAL FOR IMPROVEMENT

HOUSING CONDITIONS

In accordance with the Law of the Moscow Region N 1/2006-OZ “On measures of social support for families and children in the Moscow Region”, the Government of the Moscow Region decides:

1. Approve the attached Procedure for disposing of funds from regional maternal (family) capital for improving housing conditions.

2. The Ministry of Press and Information of the Moscow Region shall ensure the official publication of this resolution in the newspaper "Daily News. Moscow Region".

3. Entrust control over the implementation of this resolution to the First Deputy Chairman of the Government of the Moscow Region O.S. Zabralova.

(clause 3 as amended by the resolution of the Government of the Moscow Region dated December 12, 2017 N 1032/45)

Governor of the Moscow Region

B.V. Gromov

Approved

Government resolution

Moscow region

ORDER

MANAGEMENT OF REGIONAL MATERNITY FUNDS

(FAMILY) CAPITAL FOR IMPROVING HOUSING CONDITIONS

(as amended by the resolutions of the Government of the Moscow Region

dated July 18, 2014 N 557/27, dated December 12, 2017 N 1032/45)

1. This Procedure establishes the rules for filing an application for the disposal of funds (part of the funds) of regional maternal (family) capital to improve housing conditions, a list of documents required for consideration of the application, as well as the procedure and timing for the transfer of these funds.

2. An application for the disposal of funds (part of the funds) of regional maternal (family) capital (hereinafter - the application for the disposal of funds) is sent to the territorial structural unit of the Ministry of Social Development of the Moscow Region (hereinafter - the territorial structural unit) or a multifunctional center for the provision of state and municipal services for place of residence of the person who received the certificate for regional maternal (family) capital (hereinafter referred to as the applicant).

3. The application for the disposal of funds indicates the type of expenses for which funds (part of the funds) of regional maternity (family) capital are allocated to improve housing conditions (hereinafter referred to as funds (part of the funds) of maternity capital), as well as the amount of these funds. In the case of directing funds (part of the funds) of maternity capital for the acquisition, construction of residential premises, as well as for the construction or reconstruction of an individual housing construction project without the involvement of a construction organization, carried out by the applicant’s spouse, such a circumstance is indicated in the application.

4. An application for disposal of funds is submitted in writing with the presentation of the following documents:

a) a certificate for regional maternal (family) capital (hereinafter referred to as the certificate);

b) passport or other main document identifying the applicant in accordance with the legislation of the Russian Federation;

c) marriage certificate of the applicant - if the party to the transaction or obligations for the acquisition or construction of housing is the applicant’s spouse (hereinafter referred to as the spouse) or if the construction or reconstruction of an individual housing construction project is carried out by the spouse;

d) passport or other main document identifying the spouse - if the party to the transaction or obligations for the acquisition (construction) of residential premises is the spouse, or the construction or reconstruction of an individual housing construction project is (was) carried out by the spouse;

e) a document confirming the place of residence in the Moscow region of the child, in connection with whose birth (adoption) the right to receive regional maternal (family) capital arose at the time of the applicant’s application.

(subparagraph "d" was introduced by the Decree of the Government of the Moscow Region dated December 12, 2017 N 1032/45)

5. If, in accordance with paragraphs 4, 7-9, 11-17 of this Procedure, copies of documents are attached to the application for disposal of funds, and the accuracy of these copies is not certified in the manner prescribed by the legislation of the Russian Federation, their originals are submitted at the same time.

If the applicant (legal representative) does not have copies of the submitted documents, their production is ensured by a specialist from a territorial structural unit or an employee of a multifunctional center for the provision of state and municipal services.

It is not allowed to require the applicant (legal representative) to submit documents not provided for in this procedure.

(paragraph introduced by Decree of the Government of the Moscow Region dated July 18, 2014 N 557/27)

The application and documents can be submitted through the multifunctional center for the provision of state and municipal services.

At the discretion of the parent (legal representative), the application can be submitted electronically using information and telecommunication technologies, including the use of a single portal of state and municipal services, the State Information System of the Moscow Region "Portal of state and municipal services (functions) of the Moscow Region", multifunctional centers , in the manner determined by the relevant regulatory legal acts.

(Clause 6 as amended by the Decree of the Government of the Moscow Region dated July 18, 2014 N 557/27)

7. In the case of sending funds (part of the funds) of maternity capital to pay for the purchased residential premises, the applicant, along with the documents specified in paragraph 4 of this Procedure, submits:

a) a copy of the purchase and sale agreement for residential premises that has passed state registration in the prescribed manner;

b) a copy of the certificate of state registration of ownership of residential premises or an extract from the Unified State Register of Real Estate containing information about the rights of the applicant and (or) his spouse purchasing residential premises using funds (part of the funds) of maternity capital (except in the case of a conclusion agreement for the purchase and sale of residential premises with installment payment);

c) a certificate from the person carrying out the alienation of residential premises under an agreement for the purchase and sale of residential premises with installment payment, concluded with the applicant or with the applicant’s spouse, on the amount of the remaining unpaid amount under the agreement - if the acquisition of residential premises is carried out under a contract for the sale and purchase of residential premises with installment payment;

d) a notarized written obligation of the person (persons) who is the buyer under the contract for the sale and purchase of residential premises to register the residential premises as the common property of the applicant, his spouse, children (including the first, second and subsequent children) with the determination of the size of shares according to the agreement within 6 months after the territorial structural unit transfers funds to the person alienating the residential premises, and in the case of acquiring residential premises under an agreement for the purchase and sale of residential premises with installment payment - within 6 months after making the last payment completing payment of the cost of the residential premises in full size, - if the residential premises are not registered as the common property of the applicant, his spouse, children (including the first, second and subsequent children) or state registration of ownership of the residential premises has not been carried out.

8. In the case of sending funds (part of the funds) of maternity capital to pay the price of the agreement for participation in shared construction, the applicant, along with the documents specified in paragraph 4 of this Procedure, submits:

a) a copy of the agreement for participation in shared construction, which has passed state registration in the prescribed manner;

b) a document containing information about the amount paid to pay the price of the agreement for participation in shared construction and about the remaining unpaid amount under the agreement;

c) a notarized written obligation of the person (persons) who is a party to the agreement for participation in shared construction, within 6 months after signing the transfer deed or other document on the transfer of the shared construction object to the participant in shared construction, to register the residential premises built using funds (part of the funds) maternity capital, into the common property of the applicant, his spouse, children (including the first, second and subsequent children) with the size of shares determined by agreement.

9. In the case of sending funds (part of the funds) of maternity capital to pay for the construction of an individual housing construction project, carried out with the involvement of a construction organization, the applicant, along with the documents specified in paragraph 4 of this Procedure, submits:

a) a copy of the construction permit issued to the applicant or his spouse;

b) a copy of the construction contract;

c) a copy of a document confirming the ownership right of the applicant or his spouse to the land plot on which the construction of an individual housing construction project is taking place, or the right of permanent (indefinite) use of such a land plot, or the right of lifelong inheritable possession of such a land plot, or the right to lease such land plot a plot, or the right to free temporary use of a land plot that is intended for housing construction and on which the construction of an individual housing construction project is being carried out;

d) a notarized written obligation of the person (persons) for whom the construction permit is issued, within 6 months after the commissioning of an individual housing construction project, to register the residential premises, built using funds (part of the funds) of maternity capital, as the common property of the applicant, his spouse, children (including the first, second and subsequent children) with the determination of the size of shares by agreement.

10. In case of disposal of funds (part of the funds) of maternity capital for the construction, reconstruction of an individual housing construction project without the involvement of a construction organization, funds (part of the funds) of maternity capital are sent in the following order:

a) initially in an amount not exceeding 50 percent of the amount of regional maternity (family) capital due to the applicant on the date of submission of the application;

b) after 6 months from the date of the initial allocation of part of the funds, subject to the requirements for performing basic work on the construction of an individual housing construction project (installation of the foundation, erection of walls and roofing) or carrying out reconstruction work on an individual housing construction project, as a result of which the total area of residential The premises (residential premises) of the reconstructed facility are increased by no less than the accounting standard for the area of residential premises established in accordance with the housing legislation of the Russian Federation.

11. To send funds (part of the funds) of maternity capital in accordance with subparagraph “a” of paragraph 10 of this Procedure, the applicant, along with the documents specified in paragraph 4 of this Procedure, submits:

a) a copy of a document confirming the ownership right of the applicant or spouse to the land plot on which the construction of an individual housing construction project is taking place, or the right of permanent (indefinite) use of such a land plot, or the right of lifelong inheritable possession of such a land plot, or the right to lease such a land plot , or the right to free, temporary use of a land plot that is intended for housing construction and on which the construction of an individual housing construction project is being carried out;

b) a copy of the building permit issued to the applicant or spouse;

c) a copy of the certificate of state registration of ownership or an extract from the Unified State Register of Real Estate containing information about the rights of the applicant or spouse to an individual housing construction project - if funds (part of the funds) of maternity capital are allocated for its reconstruction;

(as amended by the Decree of the Government of the Moscow Region dated December 12, 2017 N 1032/45)

d) a notarized written obligation of the person (persons) for whom the construction permit is issued, within 6 months after receiving the cadastral passport of the individual housing construction project, to register the residential premises, built (reconstructed) using funds (part of the funds) of maternity capital, into the general property of the applicant, his spouse, children (including the first, second and subsequent children) with the determination of the size of shares by agreement;

12. To send funds (part of the funds) of maternity capital in accordance with subparagraph “b” of paragraph 10 of this Procedure, the applicant, along with the documents specified in paragraph 4 of this Procedure, submits:

a) a document issued by the body authorized to issue a building permit, confirming the carrying out of basic work on the construction of an individual housing construction project (installation of the foundation, erection of walls and roofing) or the carrying out of reconstruction work on an individual housing construction project, as a result of which the total area of the residential premises (residential premises) of the reconstructed facility is increased by no less than the accounting standard for the area of residential premises established in accordance with the housing legislation of the Russian Federation;

b) a document confirming that the applicant has a bank account indicating the details of this account.

13. In the case of directing funds (part of the funds) of maternity capital to compensate for costs incurred for the construction of an individual housing construction project, the ownership of which arose no earlier than 01/01/2011, or for the reconstruction of an individual housing construction project carried out after 01/01/2011, regardless from the date of emergence of ownership of an individual housing construction project that has undergone reconstruction, carried out by the applicant or spouse, taking into account the requirements provided for in paragraph 10 of this Procedure, the applicant, along with the documents specified in paragraph 4 of this Procedure, submits:

a) a copy of a document confirming the ownership right of the applicant or his spouse to the land plot on which the construction of an individual housing construction project is taking place, or the right of permanent (indefinite) use of such a land plot, or the right of lifelong inheritable possession of such a land plot, or the right to lease such land plot a plot, or the right to free temporary use of a land plot that is intended for housing construction and on which the construction of an individual housing construction project is being carried out;

b) a copy of the certificate of state registration of ownership of an individual housing construction object that arose no earlier than 01/01/2011, or a copy of the certificate of state registration of ownership of an individual housing construction object reconstructed after 01/01/2011, regardless of the date of emergence of ownership of the individual housing object construction that has undergone reconstruction, or an extract from the Unified State Register of Real Estate containing information about the rights to the specified real estate;

(as amended by the Decree of the Government of the Moscow Region dated December 12, 2017 N 1032/45)

d) a notarized written obligation of the person (persons) in whose ownership the individual housing construction object is located, to register the specified object as the common property of the applicant, his spouse, children (including the first, second and subsequent ones) with the determination of the size of shares by agreement within 6 months after the territorial structural unit transfers funds (part of the funds) of maternity capital - if the individual housing construction project is not registered as the common property of the applicant, his spouse, children (including the first, second and subsequent children);

e) a document confirming that the applicant has a bank account indicating the details of this account.

14. If the applicant or his spouse is a member of a housing, housing construction, housing savings cooperative (hereinafter referred to as the cooperative), funds (part of the funds) of maternity capital can be sent by the applicant as a payment towards the payment of the entrance fee and (or) share contribution. The applicant, along with the documents specified in paragraph 4 of this Procedure, submits:

a) an extract from the register of members of the cooperative, confirming the membership of the applicant or his spouse in the cooperative (a document confirming the submission by a citizen of an application for admission to membership in a housing savings cooperative, or a decision on admission to membership in a housing, housing-construction cooperative);

b) a certificate about the paid amount of the share contribution for the residential premises and the remaining unpaid amount of the share contribution necessary to acquire ownership of the residential premises (for members of the cooperative);

c) a copy of the charter of the cooperative;

d) a notarized written obligation of a person who is a member of the cooperative, within 6 months after making the last payment completing the payment of the share contribution in full, to register the residential premises built using funds (part of the funds) of maternity capital into the common property of the applicant and his spouse , children (including the first, second and subsequent children) with the size of shares determined by agreement.

15. In the case of sending funds (part of the funds) of maternity capital to pay the down payment when receiving a loan (loan), including a mortgage, for the purchase or construction of housing, the applicant simultaneously with the documents specified in paragraph 4 and subparagraphs “a” and “b” " paragraph 7, or paragraph 4 and subparagraphs "a" and "b" of paragraph 8, or paragraph 4 and subparagraphs "a" and "b" of paragraph 9 of this Procedure, represents:

a) a copy of the credit agreement (loan agreement) for the purchase or construction of housing;

b) a copy of the mortgage agreement that has undergone state registration in the prescribed manner, if the credit agreement (loan agreement) provides for its conclusion;

after putting an individual housing construction project into operation (in the absence of an encumbrance) - in the case of individual housing construction;

16. In the case of directing funds (part of the funds) of maternity capital to repay the principal debt and pay interest on a loan (loan), including a mortgage, for the purchase or construction of housing, or on a loan (loan), including a mortgage, for earlier repayment granted credit (loan) for the purchase or construction of housing (with the exception of fines, commissions, penalties for late fulfillment of obligations under the specified credit (loan), the applicant, along with the documents specified in paragraph 4 of this Procedure, submits:

a) a copy of the credit agreement (loan agreement). When funds (part of the funds) of maternity capital are used to repay the principal debt and pay interest on a loan (loan), including a mortgage, to repay a previously provided loan (loan) for the purchase or construction of housing, an additional copy of the previously concluded loan agreement (loan agreement) is provided ) for the purchase or construction of housing;

b) a certificate from the creditor (lender) about the amount of the balance of the principal debt and the balance of the debt to pay interest for using the credit (loan). If the right (claim) belonging to the creditor on the basis of an obligation is transferred by him to another person (assignment of the right of claim, transfer of rights to a mortgage) in the procedure for transferring rights under loan agreements secured by a mortgage, established by Articles 47 and 49 of the Federal Law "On Mortgage ( pledge of real estate)", or transferred to another person on the basis of law, the certificate indicates information about the name and location of the creditor to whom the rights under the credit agreement (loan agreement) belong to the date of preparation of the certificate. If on behalf of the creditor the certificate is submitted by a third party acting on the basis of a power of attorney, a copy of the creditor's power of attorney is provided to the third party;

c) a copy of the mortgage agreement that has undergone state registration in the prescribed manner, if the credit agreement (loan agreement) provides for its conclusion;

d) a copy of the certificate of state registration of ownership of the residential premises of the applicant and (or) his spouse, acquired or built using credit (borrowed) funds, or an extract from the Unified State Register of Real Estate containing information about the rights to the specified residential premises - in in the case of the acquisition of residential premises, as well as in the case of commissioning of a residential construction project;

(as amended by the Decree of the Government of the Moscow Region dated December 12, 2017 N 1032/45)

e) a copy of the agreement for participation in shared construction that has passed state registration in the prescribed manner, or a copy of the permit for the construction of an individual residential building, if the housing construction project has not been put into operation;

f) an extract from the register of members of the cooperative, confirming membership in the cooperative of the applicant or spouse (a document confirming the submission by a citizen of an application for admission to membership in a housing savings cooperative, or a decision on admission to membership in a housing, housing-construction cooperative), if the loan (loan) ) presented for payment of the entrance fee and (or) share contribution to the cooperative;

after the removal of the encumbrance from the residential premises - in the case of the acquisition or construction of residential premises using a mortgage loan (loan);

after the commissioning of a housing construction project (in the absence of encumbrances) - in the case of individual housing construction or participation in shared construction;

after the applicant or his spouse makes the last payment, completing the payment of the share contribution in full - in the case of participation in a cooperative;

after the territorial structural unit transfers funds from regional maternal (family) capital (in the absence of an encumbrance and when a housing construction project is put into operation) - in other cases.

17. If a legal representative applies to a territorial structural unit or a multifunctional center for the provision of state and municipal services, simultaneously with the documents specified in paragraph 4 of this Procedure, the following is submitted:

a) passport or other document identifying the legal representative in accordance with the legislation of the Russian Federation;

b) documents confirming the authority of the legal representative to act on behalf of the applicant;

c) documents confirming the consent of the applicant or the child’s legal representative to the processing of personal data;

d) permission from the guardianship and trusteeship authority to dispose of funds (part of the funds) of maternity capital - in the case of filing an application for disposal by the legal representative(s) of the child(ren).

18. If a minor child who has acquired full legal capacity applies to a territorial structural unit or a multifunctional center for the provision of state and municipal services, documents confirming the acquisition of full legal capacity by the minor child (children) are submitted simultaneously with the documents specified in paragraph 4 of this Procedure until reaching the age of majority (marriage certificate, decision of the guardianship and trusteeship authority, court decision declaring the minor fully capable).

(as amended by the Decree of the Government of the Moscow Region dated July 18, 2014 N 557/27)

19. If the applicant, when submitting an application for disposal of funds, did not submit on his own initiative the documents specified in subparagraph “d” of paragraph 4, subparagraph “b” of paragraph 7, subparagraphs “a”, “c” of paragraph 9, subparagraphs “a” - “c” of paragraph 11, subparagraph “a” of paragraph 12, subparagraphs “a”, “b” of paragraph 13, subparagraph “d” of paragraph 16, a territorial structural unit or a multifunctional center for the provision of state and municipal services requests these documents (contained in them information) in bodies providing state and municipal services, in other bodies or local government bodies and organizations subordinate to them that are involved in the provision of state and municipal services and at whose disposal such documents (the information contained therein) must be in accordance with regulatory legal acts of the Russian Federation, regulatory legal acts of the constituent entities of the Russian Federation and municipal legal acts.

(as amended by resolutions of the Government of the Moscow Region dated July 18, 2014 N 557/27, dated December 12, 2017 N 1032/45)

Notification of approval or refusal of the application for disposal of funds is sent to the applicant by the territorial structural unit or multifunctional center for the provision of state and municipal services at the applicant’s place of residence no later than 5 working days after the decision is made.

(as amended by the Decree of the Government of the Moscow Region dated July 18, 2014 N 557/27)

In case of refusal to satisfy an application for the disposal of funds, the corresponding notification sets out the grounds in accordance with which the territorial structural unit made such a decision.

The decision to refuse to satisfy an application for disposal of funds can be appealed to a higher authority or to a court.

21. An application for disposal of funds may be refused in the following cases:

a) termination of the applicant’s right to receive maternity capital on the grounds established by the legislation of the Moscow Region;

b) violation of the established procedure for filing an application for the disposal of funds, including the submission of an incomplete set of documents provided for by this Procedure;

(as amended by the Decree of the Government of the Moscow Region dated December 12, 2017 N 1032/45)

c) indications in the application for the disposal of funds for the direction of use of funds (part of the funds) of maternity capital not provided for by the legislation of the Moscow Region;

d) indication in the application for the disposal of funds of an amount (its part in the aggregate) exceeding the full amount of maternity capital funds, which the applicant has the right to dispose of;

e) deprivation of parental rights (restriction of parental rights, cancellation of adoption) of the applicant in relation to the child, in connection with whose birth (adoption) the right to receive maternity capital arose, on the date of the decision on the application for disposal of funds submitted by the applicant (before the date of acceptance decisions to cancel deprivation (restriction) of parental rights in the prescribed manner);

f) deprivation of parental rights (restrictions on parental rights, cancellation of adoption) of the applicant in relation to the child (children), who were taken into account when the right to maternity capital arose, if the number of children left to be raised in the family is less than two, on the date of the decision on an application for the disposal of funds submitted by the applicant (before the date of the decision to cancel the restriction (deprivation) of parental rights in the prescribed manner);

g) removal of a child, in connection with whose birth the right to receive maternity capital arose, in the manner prescribed by the Family Code of the Russian Federation (for the period of removal of the child);

h) disposal of funds (part of the funds) of maternity capital earlier;

i) the location of the residential premises purchased using funds (part of the funds) of maternity capital is not in the territory of the Moscow region.

(subparagraph “i” was introduced by Decree of the Government of the Moscow Region dated December 12, 2017 N 1032/45)

22. An application for the disposal of funds, for which a decision has been made to satisfy, can be canceled at the request of the applicant by submitting personally or through a legal representative an application for cancellation of a previously submitted application for the disposal of funds (hereinafter referred to as the application for cancellation).

The application for cancellation must be submitted no later than 20 business days after submitting the application for disposal of funds.

The application for cancellation is submitted to the territorial structural unit or multifunctional center for the provision of state and municipal services at the place of filing the application for the disposal of funds with the presentation of the document specified in subparagraph "b" of paragraph 4, or the documents specified in subparagraphs "a" - "c" of paragraph 17 of this Order.

(as amended by the Decree of the Government of the Moscow Region dated July 18, 2014 N 557/27)

The head of the territorial structural unit, within 5 working days from the date of receipt of the application for cancellation, makes a decision on whether to satisfy the application for cancellation or to refuse to satisfy it.

Notification of approval or refusal of the application for cancellation is sent to the applicant by the territorial structural unit or multifunctional center for the provision of state and municipal services at the applicant’s place of residence no later than 5 working days after the decision is made.

(as amended by the Decree of the Government of the Moscow Region dated July 18, 2014 N 557/27)

In case of refusal to satisfy the application for cancellation, the corresponding notification sets out the grounds in accordance with which the territorial structural unit made such a decision.

The applicant has the right to personally or through a legal representative apply to a territorial structural unit or multifunctional center for the provision of state and municipal services with an application to change the size and (or) timing, and (or) frequency of sending funds (part of the funds) of maternity capital (hereinafter - the application for payment changes) or with a statement of refusal to transfer funds (part of the funds) of maternity capital (hereinafter referred to as the statement of refusal).

(as amended by the Decree of the Government of the Moscow Region dated July 18, 2014 N 557/27)

An application for amendments is submitted to the territorial structural unit or multifunctional center for the provision of state and municipal services at the place of filing the application for the disposal of funds with the presentation of the document specified in subparagraph "b" of paragraph 4, or the documents specified in subparagraphs "a" - "c" paragraph 17 of this Procedure, as well as with documents confirming amendments to the purchase and sale agreement for residential premises, or the agreement for the purchase and sale of residential premises with installment payment, or an agreement for participation in shared construction, or a construction contract, or a loan agreement, or an agreement a loan for the purchase or construction of housing, or a mortgage agreement relating to either the amount of payment, or the timing of the transfer of funds, or the frequency of transfer of funds.

(as amended by the Decree of the Government of the Moscow Region dated July 18, 2014 N 557/27)

An application for refusal, indicating the reasons for the refusal, is submitted to the territorial structural unit or multifunctional center for the provision of state and municipal services at the place of filing the application for the disposal of funds with the presentation of the document specified in subparagraph "b" of paragraph 4, or the documents specified in subparagraphs "a" - "c" of paragraph 17 of this Procedure.

(as amended by the Decree of the Government of the Moscow Region dated July 18, 2014 N 557/27)

The head of the territorial structural unit, within 5 working days from the date of receipt of the application for refusal or application for amendment, makes a decision to satisfy or refuse the specified application (applications).

Notification of approval or refusal to satisfy an application for refusal or application for amendments is sent to the applicant by the territorial structural unit or multifunctional center for the provision of state and municipal services at the applicant’s place of residence no later than 5 working days after the decision is made.

(as amended by the Decree of the Government of the Moscow Region dated July 18, 2014 N 557/27)

In case of refusal to satisfy an application for refusal or an application for amendments, the corresponding notification sets out the grounds according to which the territorial structural unit made such a decision.

24. The allocation of funds (part of the funds) of maternity capital is made no later than 2 months from the date of the decision to satisfy the application for disposal of funds.

If the application for changes is satisfied, the funds (part of the funds) of maternity capital are transferred in the following order:

the first payment is sent within 30 working days from the date of the decision to approve the application for amendments;

subsequent payments are made at intervals, in the amount and within the time limits specified in the application for amendments.

If the application for refusal is satisfied, the payment of funds (part of the funds) of maternity capital ceases from the month following the month of the decision to satisfy the application for refusal.

25. Upon receipt of information that affects the applicant’s right to dispose of funds (part of the funds) of maternity capital, the territorial structural unit, before transferring funds (part of the funds), requests information from the relevant authorities:

a) on deprivation of parental rights in relation to a child, in connection with whose birth the right to receive maternity capital arose;

b) about the commission of an intentional crime related to crimes against the person against his child (children);

c) on the cancellation of the adoption of a child, in connection with whose adoption the right to receive maternity capital arose;

d) on restrictions on parental rights in relation to a child, in connection with whose birth the right to receive maternity capital arose;

e) about the selection of a child, in connection with whose birth the right to receive maternity capital arose.

26. In the case specified in paragraph 25 of this Procedure, the transfer of funds (part of the funds) of maternity capital is suspended until the territorial structural unit receives the requested information.

27. Upon receipt of confirmation of the information specified in paragraph 25 of this Procedure, in relation to the applicant, the transfer of funds (part of the funds) of maternity capital upon the application for the disposal of funds is not made.

28. The amount of funds (part of funds) of maternity capital allocated:

to pay obligations under a contract for the purchase and sale of residential premises with installment payment, cannot exceed the price of the contract or the amount of the remaining unpaid amount under the contract;

to repay the principal debt and pay interest for using a credit (loan), including a mortgage, for the purchase or construction of housing, or to repay the principal debt and pay interest for using a credit (loan), including a mortgage, to repay a previously granted loan for the purchase or construction of housing, or in payment of the price of an agreement for participation in shared construction, or as a payment in payment of a share contribution, cannot exceed, respectively, the amount of the balance of the principal debt and the debt to pay interest for the use of the specified credit (loan), or the remaining the unpaid amount under the agreement for participation in shared construction, or the remaining unpaid amount of the share contribution necessary to acquire ownership of the residential premises.

29. Funds (part of the funds) of maternity capital are transferred by the territorial structural unit in a non-cash manner to the bank account specified in the relevant agreement of the organization carrying out the alienation (construction) of the acquired (under construction) residential premises, or of an individual carrying out the alienation of the acquired residential premises, or to a bank account cooperative account, or to the bank account of the organization that provided the applicant or his spouse with a credit (loan), including a mortgage, or to the applicant’s bank account in the case of sending funds (part of the funds) of maternity capital for the construction (reconstruction) of an individual housing construction project carried out citizens without the involvement of an organization carrying out the construction (reconstruction) of an individual housing construction project, or in the case of directing funds (part of the funds) of maternity capital to compensate for the costs incurred for the construction (reconstruction) of an individual housing construction project.

When assigning the right of claim under a credit agreement (loan agreement), the funds (part of the funds) of maternity capital are transferred by bank transfer to the bank account of the organization to which the rights of claim were transferred.

30. If the amount of funds (part of the funds) of maternity capital for improving housing conditions, specified in the application for the disposal of funds and transferred to the account of the creditor organization (lender), exceeds the amount of the balance of the principal debt and interest for using the credit (loan) on the date receipt of funds to the organization's account, the difference between the specified amounts is subject to return within 5 banking days from the date of receipt of funds to the organization's account to the territorial structural unit to the account from which the funds were transferred.

The territorial structural unit enters information about the returned balance of funds (part of the funds) of maternity capital into the information about the applicant.

31. The applicant is responsible for the accuracy of the information provided and is obliged to promptly inform the territorial structural unit or multifunctional center for the provision of state and municipal services about changes affecting the disposal of regional maternal (family) capital funds.

(as amended by the Decree of the Government of the Moscow Region dated July 18, 2014 N 557/27)

32. If the funds (part of the funds) of maternity (family) capital were used by the applicant for other than their intended purpose, they are subject to voluntary return or are collected in accordance with the legislation of the Russian Federation.

(as amended by the Decree of the Government of the Moscow Region dated December 12, 2017 N 1032/45)

34. Control over the targeted expenditure of budget funds of the Moscow Region aimed at paying maternity capital is carried out by the Ministry of Social Development of the Moscow Region.

(as amended by the Decree of the Government of the Moscow Region dated December 12, 2017 N 1032/45)

The procedure for disposing of funds from regional maternal (family) capital to improve housing conditions

APPROVED
resolution
Government of the Moscow region
dated March 12, 2012 N 271/8

4. An application for disposal of funds is submitted in writing with the presentation of the following documents:

a) certificate for regional maternity (family) capital (hereinafter referred to as the certificate);

b) passport or other main document identifying the applicant in accordance with the legislation of the Russian Federation;

c) marriage certificate of the applicant - if the party to the transaction or obligations for the acquisition or construction of housing is the applicant’s spouse (hereinafter referred to as the spouse), or if the construction or reconstruction of an individual housing construction project is carried out by the spouse;

d) passport or other main document identifying the spouse - if the party to the transaction or obligations for the acquisition (construction) of residential premises is the spouse, or if the construction, reconstruction of an individual housing construction project is (was) carried out by the spouse;

5. If, in accordance with paragraphs 4, 7-9, 11-17 of this Procedure, copies of documents are attached to the application for disposal of funds and the accuracy of these copies is not certified in the manner prescribed by the legislation of the Russian Federation, their originals are submitted at the same time.

If the applicant (legal representative) does not have copies of the submitted documents, their production is ensured by a specialist from a territorial structural unit or an employee of a multifunctional center for the provision of state and municipal services.
Decree of the Government of the Moscow Region dated July 18, 2014 N 557/27)

It is not allowed to require the applicant (legal representative) to submit documents not provided for in this procedure.
(Paragraph additionally included on July 29, 2014 by Decree of the Government of the Moscow Region dated July 18, 2014 N 557/27)

6. An application for the disposal of funds and documents are submitted to the territorial structural unit or multifunctional center for the provision of state and municipal services by the applicant personally, through a legal representative, a proxy (hereinafter referred to as the legal representative).

The application and documents can be submitted through the multifunctional center for the provision of state and municipal services.

At the discretion of the parent (legal representative), the application can be submitted electronically using information and telecommunication technologies, including the use of a single portal of state and municipal services, the State Information System of the Moscow Region "Portal of state and municipal services (functions) of the Moscow Region", multifunctional centers , in the manner determined by the relevant regulatory legal acts.
(Clause as amended, put into effect on July 29, 2014 by Decree of the Moscow Region Government dated July 18, 2014 N 557/27.

a) a copy of the purchase and sale agreement for residential premises that has passed state registration in the prescribed manner;

d) a notarized written obligation of the person (persons) who is the buyer under the contract for the sale and purchase of residential premises to register the residential premises as the common property of the applicant, his spouse, children (including the first, second and subsequent children) with the determination of the size of shares by agreement in within 6 months after the territorial structural unit transfers funds to the person alienating the residential premises, and in the case of purchasing residential premises under an agreement for the purchase and sale of residential premises with installment payment - within 6 months after making the last payment that completes payment of the cost of the residential premises in full , - if the residential premises are not registered as the common property of the applicant, his spouse, children (including the first, second and subsequent children) or state registration of ownership of the residential premises has not been carried out.

a) a copy of the agreement for participation in shared construction, which has passed state registration in the prescribed manner;

b) a document containing information about the amount paid to pay the price of the agreement for participation in shared construction and about the remaining unpaid amount under the agreement;

a) a copy of the construction permit issued to the applicant or his spouse;

b) a copy of the construction contract;

a) initially in an amount not exceeding 50 percent of the amount of regional maternity (family) capital due to the applicant on the date of submission of the application;

b) after 6 months from the date of the initial allocation of part of the funds, subject to the requirements for performing basic work on the construction of an individual housing construction project (installation of the foundation, erection of walls and roofs) or carrying out work on the reconstruction of an individual housing construction project, as a result of which the total residential area The premises (residential premises) of the reconstructed facility are increased by no less than the accounting standard for the area of residential premises established in accordance with the housing legislation of the Russian Federation.

b) a copy of the building permit issued to the applicant or spouse;

c) a copy of the state registration certificate or an extract from the Unified State Register of Real Estate containing information about the ownership rights of the applicant or spouse to an individual housing construction project - if funds (part of the funds) of maternity capital are allocated for its reconstruction;
(Subclause as amended, put into effect on January 6, 2018 by Decree of the Government of the Moscow Region dated December 12, 2017 N 1032/45.

b) a document confirming that the applicant has a bank account indicating the details of this account.

13. In the case of directing funds (part of the funds) of maternity capital to compensate for costs incurred for the construction of an individual housing construction project, the ownership of which arose no earlier than 01/01/2011 or for the reconstruction of an individual housing construction project carried out after 01/01/2011, regardless of the date of emergence of ownership of an individual housing construction project that has undergone reconstruction, carried out by the applicant or spouse, taking into account the requirements provided for in paragraph 10 of this Procedure, the applicant, along with the documents specified in paragraph 4 of this Procedure, submits:

b) a copy of the certificate of state registration of ownership of an individual housing construction object that arose no earlier than 01/01/2011, or a copy of the certificate of state registration of ownership of an individual housing construction object reconstructed after 01/01/2011 - regardless of the date of emergence of ownership of the individual housing construction object housing construction that has undergone reconstruction, or an extract from the Unified State Register of Real Estate containing information about the rights to the specified real estate;
(Subclause as amended, put into effect on January 6, 2018 by Decree of the Government of the Moscow Region dated December 12, 2017 N 1032/45.

e) a document confirming that the applicant has a bank account indicating the details of this account.

14. If the applicant or his spouse is a member of a housing, housing construction, housing savings cooperative (hereinafter referred to as the cooperative), funds (part of the funds) of maternity capital can be sent by the applicant as a payment towards the entrance fee and (or) share contribution. The applicant, along with the documents specified in paragraph 4 of this Procedure, submits:

c) a copy of the charter of the cooperative;

a) a copy of the credit agreement (loan agreement) for the purchase or construction of housing;

b) a copy of the mortgage agreement that has undergone state registration in the prescribed manner - if the credit agreement (loan agreement) provides for its conclusion;

c) a notarized written obligation of a person who is a debtor under a credit agreement (loan agreement) to register residential premises acquired or built using funds (part of the funds) of maternity capital into the common property of the applicant, his spouse, children (including the first, second and subsequent ones) with the determination of the size of shares by agreement within 6 months:

after putting an individual housing construction project into operation (in the absence of an encumbrance) - in the case of individual housing construction;

after the territorial structural unit transfers funds from regional maternal (family) capital (in the absence of an encumbrance and when a housing construction project is put into operation) - in other cases.

16. In the case of directing funds (part of the funds) of maternity capital to repay the principal debt and pay interest on a loan (loan), including a mortgage, for the purchase or construction of housing, or on a loan (loan), including a mortgage, for earlier repayment granted credit (loan) for the purchase or construction of housing (except for fines, commissions, penalties for late fulfillment of obligations under the specified credit (loan)), the applicant, along with the documents specified in paragraph 4 of this Procedure, submits:

b) a certificate from the creditor (lender) about the amount of the balance of the principal debt and the balance of the debt to pay interest for using the credit (loan). If the right (claim) belonging to the creditor on the basis of an obligation is transferred by him to another person (assignment of the right of claim, transfer of rights to a mortgage) in the procedure for transferring rights under loan agreements secured by a mortgage, established by 49 of the Federal Law "On Mortgage (Pledge of Real Estate) )", or transferred to another person on the basis of law, the certificate indicates information about the name and location of the creditor to whom the rights under the credit agreement (loan agreement) belong as of the date the certificate is drawn up. If on behalf of the creditor the certificate is submitted by a third party acting on the basis of a power of attorney, a copy of the creditor's power of attorney is provided to the third party;

c) a copy of the mortgage agreement that has passed state registration in the prescribed manner - if the credit agreement (loan agreement) provides for its conclusion;

e) a copy of the agreement for participation in shared construction that has passed state registration in the prescribed manner, or a copy of the permit for the construction of an individual residential building - if the housing construction project has not been put into operation;

f) an extract from the register of members of the cooperative, confirming membership in the cooperative of the applicant or spouse (a document confirming the submission by a citizen of an application for admission to membership in a housing savings cooperative, or a decision on admission to membership in a housing, housing-construction cooperative), - if the loan (loan) provided to pay the entrance fee and (or) share contribution to the cooperative;

g) if the residential premises are not registered as the common property of the applicant, his spouse, children (including the first, second, third child and subsequent children) and other family members living together with them or state registration of ownership of the residential premises has not been carried out - a notarized written obligation of the person (persons) in whose ownership the residential premises are registered, acquired using funds (part of the funds) of maternity capital, or who is a party to the transaction or obligations for the acquisition or construction of residential premises, to register the specified residential premises as the common property of the applicant, his spouse, children (including the first, second, third child and subsequent children) with the determination of the size of shares by agreement within 6 months:

after the removal of the encumbrance from the residential premises - in the case of the acquisition or construction of residential premises using a mortgage loan (loan);

after the commissioning of a housing construction project (in the absence of encumbrances) - in the case of individual housing construction or participation in shared construction;

after the applicant or his spouse makes the last payment, completing the payment of the share contribution in full - in the case of participation in a cooperative;

after the territorial structural unit transfers funds from regional maternal (family) capital (in the absence of an encumbrance and when a housing construction project is put into operation), - in other cases.

a) passport or other document identifying the legal representative in accordance with the legislation of the Russian Federation;

b) documents confirming the authority of the legal representative to act on behalf of the applicant;

c) documents confirming the consent of the applicant or the child’s legal representative to the processing of personal data;

19. If the applicant, when submitting an application for disposal of funds, did not submit on his own initiative the documents specified in subparagraph “d” of paragraph 4, subparagraph “b” of paragraph 7, subparagraphs “a”, “c” of paragraph 9, subparagraphs “a” "-"c" of paragraph 11, subparagraph "a" of paragraph 12, subparagraphs "a", "b" of paragraph 13, subparagraph "d" of paragraph 16, a territorial structural unit or a multifunctional center for the provision of state and municipal services requests these documents (contained in information) in bodies providing state and municipal services, in other bodies or local self-government bodies and organizations subordinate to them that are involved in the provision of state and municipal services and in whose possession such documents (the information contained therein) must be in accordance with regulatory legal acts of the Russian Federation, regulatory legal acts of the constituent entities of the Russian Federation and municipal legal acts.
(Clause as amended, put into effect on July 29, 2014 by Decree of the Government of the Moscow Region dated July 18, 2014 N 557/27; as amended, put into effect on January 6, 2018 by Decree of the Government of the Moscow Region dated December 12, 2017 N 1032/ 45.

20. The head of the territorial structural unit no later than 45 working days from the date of receipt of the application for the disposal of funds and the documents specified in paragraph 4, or in paragraph 4 and paragraph 17, as well as the documents specified in paragraph 7, or paragraph 8, or paragraph 9, or paragraph 11, or paragraph 12, or paragraph 13, or paragraph 14, or paragraph 15, or paragraph 16 of this Procedure, makes a decision to satisfy the application for the disposal of funds or to refuse to satisfy it.

Notification of approval or refusal of the application for disposal of funds is sent to the applicant by the territorial structural unit or multifunctional center for the provision of state and municipal services at the applicant’s place of residence no later than 5 working days after the decision is made.
(Paragraph as amended, put into effect on July 29, 2014 by Decree of the Government of the Moscow Region dated July 18, 2014 N 557/27.

In case of refusal to satisfy an application for the disposal of funds, the corresponding notification sets out the grounds in accordance with which the territorial structural unit made such a decision.

The decision to refuse to satisfy an application for disposal of funds can be appealed to a higher authority or to a court.

21. An application for disposal of funds may be refused in the following cases:

a) termination of the applicant’s right to receive maternity capital on the grounds established by the legislation of the Moscow Region;

b) violation of the established procedure for filing an application for the disposal of funds, including the submission of an incomplete set of documents provided for by this Procedure;
(Subclause as amended, put into effect on January 6, 2018 by Decree of the Government of the Moscow Region dated December 12, 2017 N 1032/45.

c) indications in the application for the disposal of funds for the direction of use of funds (part of the funds) of maternity capital not provided for by the legislation of the Moscow Region;

f) deprivation of parental rights (restrictions on parental rights, cancellation of adoption) of the applicant in relation to the child (children) who were taken into account when the right to maternity capital arose, if the number of children left to be raised in the family is less than two, on the date of the decision on an application for the disposal of funds submitted by the applicant (before the date of the decision to cancel the restriction (deprivation) of parental rights in the prescribed manner);

h) disposal of funds (part of the funds) of maternity capital earlier;

i) the location of the residential premises purchased using funds (part of the funds) of maternity capital is not in the territory of the Moscow region.
(The subparagraph was additionally included on January 6, 2018 by Decree of the Government of the Moscow Region dated December 12, 2017 N 1032/45)

22. An application for the disposal of funds, for which a decision has been made to satisfy, can be canceled at the request of the applicant, by submitting personally or through a legal representative an application for cancellation of a previously submitted application for the disposal of funds (hereinafter referred to as the application for cancellation).

The application for cancellation must be submitted no later than 20 business days after submitting the application for disposal of funds.

The application for cancellation is submitted to the territorial structural unit or multifunctional center for the provision of state and municipal services at the place of filing the application for the disposal of funds with the presentation of the document specified in subparagraph "b" of paragraph 4 or the documents specified in subparagraphs "a" - "c" of paragraph 17, of this Order.
(Paragraph as amended, put into effect on July 29, 2014 by Decree of the Government of the Moscow Region dated July 18, 2014 N 557/27.

The head of the territorial structural unit, within 5 working days from the date of receipt of the application for cancellation, makes a decision on whether to satisfy the application for cancellation or to refuse to satisfy it.

Notification of approval or refusal of the application for cancellation is sent to the applicant by the territorial structural unit or multifunctional center for the provision of state and municipal services at the applicant’s place of residence no later than 5 working days after the decision is made.
(Paragraph as amended, put into effect on July 29, 2014 by Decree of the Government of the Moscow Region dated July 18, 2014 N 557/27.

In case of refusal to satisfy the application for cancellation, the corresponding notification sets out the grounds in accordance with which the territorial structural unit made such a decision.

23. An application for the disposal of funds, for which a decision has been made to satisfy, can be changed if included in a contract for the purchase and sale of residential premises, an agreement for the purchase and sale of residential premises with installment payment, an agreement for participation in shared construction, a construction contract, a loan agreement , a loan agreement for the purchase or construction of housing, a mortgage agreement, changes regarding the amount of payment, timing and frequency of transfer of funds, as well as if payments under these agreements are terminated early.

The applicant has the right, personally or through a legal representative, to apply to the territorial structural unit with an application to change the size and (or) timing, and (or) frequency of sending funds (part of the funds) of maternity capital (hereinafter referred to as the application for amendments) or with an application for refusal to direction of funds (part of the funds) of maternity capital (hereinafter referred to as the application for refusal).
(Paragraph as amended, put into effect on July 29, 2014 by Decree of the Government of the Moscow Region dated July 18, 2014 N 557/27.

An application for amendments is submitted to the territorial structural unit or multifunctional center for the provision of state and municipal services at the place of filing the application for the disposal of funds with the presentation of the document specified in subparagraph "b" of paragraph 4 or the documents specified in subparagraphs "a" - "c" of paragraph 17 of this Procedure, as well as with documents confirming the introduction of amendments to the purchase and sale agreement for residential premises, or the agreement for the purchase and sale of residential premises with installment payment, or an agreement for participation in shared construction, or a construction contract, or a credit agreement, or a loan agreement for the acquisition or construction of housing, or a mortgage agreement relating to either the amount of payment, or the timing of the transfer of funds, or the frequency of transfer of funds.
(Paragraph as amended, put into effect on July 29, 2014 by Decree of the Government of the Moscow Region dated July 18, 2014 N 557/27.

An application for refusal, indicating the reasons for the refusal, is submitted to the territorial structural unit or multifunctional center for the provision of state and municipal services at the place of filing the application for the disposal of funds with the presentation of the document specified in subparagraph "b" of paragraph 4 or the documents specified in subparagraphs "a" - "c "Clause 17 of this Procedure.
(Paragraph as amended, put into effect on July 29, 2014 by Decree of the Government of the Moscow Region dated July 18, 2014 N 557/27.

The head of the territorial structural unit, within 5 working days from the date of receipt of the application for refusal or application for amendment, makes a decision to satisfy or refuse the specified application (applications).

Notification of approval or refusal to satisfy an application for refusal or application for amendments is sent to the applicant by the territorial structural unit or multifunctional center for the provision of state and municipal services at the applicant’s place of residence no later than 5 working days after the decision is made.
(Paragraph as amended, put into effect on July 29, 2014 by Decree of the Government of the Moscow Region dated July 18, 2014 N 557/27.

In case of refusal to satisfy an application for refusal or an application for amendments, the corresponding notification sets out the grounds according to which the territorial structural unit made such a decision.

24. The allocation of funds (part of the funds) of maternity capital is made no later than 2 months from the date of the decision to satisfy the application for disposal of funds.

If the application for changes is satisfied, the funds (part of the funds) of maternity capital are transferred in the following order:

the first payment is sent within 30 working days from the date of the decision to approve the application for amendments;

subsequent payments are made at intervals, in the amount and within the time limits specified in the application for amendments.

If the application for refusal is satisfied, the payment of funds (part of the funds) of maternity capital ceases from the month following the month of the decision to satisfy the application for refusal.

a) on deprivation of parental rights in relation to a child, in connection with whose birth the right to receive maternity capital arose;

b) about the commission of an intentional crime related to crimes against the person against his child (children);

c) on the cancellation of the adoption of a child, in connection with whose adoption the right to receive maternity capital arose;

d) on restrictions on parental rights in relation to a child, in connection with whose birth the right to receive maternity capital arose;

e) about the selection of a child, in connection with whose birth the right to receive maternity capital arose.

27. Upon receipt of confirmation of the information specified in paragraph 25 of this Procedure in relation to the applicant, the transfer of funds (part of the funds) of maternity capital upon the application for the disposal of funds is not made.

28. The amount of funds (part of the funds) of maternity capital allocated:

to pay obligations under a contract for the purchase and sale of residential premises with installment payment, cannot exceed the price of the contract or the amount of the remaining unpaid amount under the contract;

to repay the principal debt and pay interest for using a credit (loan), including a mortgage, for the purchase or construction of housing, or to repay the principal debt and pay interest for using a credit (loan), including a mortgage, to repay a previously granted loan for the purchase or construction of housing, or in payment of the price of an agreement for participation in shared construction, or as a payment in payment of a share contribution, cannot exceed, respectively, the amount of the balance of the principal debt and the debt to pay interest for the use of the specified credit (loan), or the remaining the unpaid amount under the agreement for participation in shared construction, or the remaining unpaid amount of the share contribution necessary to acquire ownership of the residential premises.

29. Funds (part of the funds) of maternity capital are transferred by the territorial structural unit in a non-cash manner to the bank account specified with the relevant agreement of the organization carrying out the alienation (construction) of the acquired (under construction) residential premises, or of an individual carrying out the alienation of the acquired residential premises, or to a bank account cooperative account, or to the bank account of the organization that provided the applicant or his spouse with a credit (loan), including a mortgage, or to the applicant’s bank account, in the case of sending funds (part of the funds) of maternity capital for the construction (reconstruction) of an individual housing construction project, carried out by citizens without the involvement of an organization carrying out the construction (reconstruction) of an individual housing construction project, or in the case of directing funds (part of the funds) of maternity capital to compensate for the costs incurred for the construction (reconstruction) of an individual housing construction project.

When assigning the right of claim under a credit agreement (loan agreement), the funds (part of the funds) of maternity capital are transferred by bank transfer to the bank account of the organization to which the rights of claim were transferred.

32. If the funds (part of the funds) of maternity (family) capital were used by the applicant for purposes other than their intended purpose, they are subject to voluntary return or are collected in accordance with the legislation of the Russian Federation.

33. The Ministry of Social Development of the Moscow Region and territorial structural divisions keep records of budget funds of the Moscow Region associated with the provision of maternity capital, as well as records of the use of these funds, in accordance with the legislation of the Russian Federation on budget accounting.
(Clause as amended, put into effect on January 6, 2018 by Decree of the Government of the Moscow Region dated December 12, 2017 N 1032/45.

34. Control over the targeted expenditure of budget funds of the Moscow Region aimed at paying maternity capital is carried out by the Ministry of Social Development of the Moscow Region.
(Clause as amended, put into effect on January 6, 2018 by Decree of the Government of the Moscow Region dated December 12, 2017 N 1032/45.

Revision of the document taking into account
changes and additions prepared
JSC "Kodeks"

1. The disposal of funds (part of the funds) of maternal (family) capital is carried out by persons specified in parts 1 and article 3 of this Federal Law, who have received a certificate, by submitting to the territorial body of the Pension Fund of the Russian Federation directly or through a multifunctional center an application for the disposal of maternal (family) funds. family) capital (hereinafter referred to as the application for disposal), which indicates the direction of use of maternal (family) capital in accordance with this Federal Law.

2. In cases where a child (children) has the right to additional measures of state support on the grounds provided for in Parts 4 and Article 3 of this Federal Law, the disposal of maternal (family) capital funds is carried out by the adoptive parents, guardians (trustees) or adoptive parents of the child ( children) with the prior permission of the guardianship and trusteeship authority or by the child (children) themselves upon reaching adulthood or acquiring full legal capacity before reaching adulthood. An application for an order may be submitted by adoptive parents, guardians (trustees) or adoptive parents of a child (children) no earlier than three years from the date of birth of the child, except for the cases provided for in part 6.1 of this article. If the right to additional measures of state support arose in connection with the adoption of a given child, an application for an order may be submitted no earlier than three years after the specified date, except for the cases provided for in part 6.1 of this article. Disposal of the funds of maternal (family) capital, the right to which has arisen in a child (children) left without parental care and located in an institution for orphans and children left without parental care, is not carried out by the child (children) before he (them) reaches the age of majority or acquires full legal capacity before reaching the age of majority.

(see text in the previous edition)

3. Persons who have received a certificate can manage maternity (family) capital funds in full or in parts in the following areas:

1) improvement of living conditions;

2) education of the child (children);

(see text in the previous edition)

4) purchase of goods and services intended for social adaptation and integration into society of disabled children;

5) receiving a monthly payment in accordance with the Federal Law “On Monthly Payments to Families with Children.”

4. The disposal of maternal (family) capital funds can be carried out by persons who have received the certificate simultaneously in several directions established by this Federal Law.

5. The rules for filing an application for disposal, as well as the list of documents necessary to exercise the right to dispose of funds of maternal (family) capital, are established by the federal executive body authorized by the Government of the Russian Federation.

(see text in the previous edition)

6. An application for disposal may be submitted at any time after three years from the date of birth (adoption) of the second, third child or subsequent children, except for the cases provided for in part 6.1 of this article.

(see text in the previous edition)

6.1. An application for disposal can be submitted at any time from the date of birth (adoption) of the second, third child or subsequent children if it is necessary to use funds (part of the funds) of maternal (family) capital to pay the down payment and (or) repay the principal debt and pay interest for loans or loans for the purchase (construction) of residential premises, including mortgage loans, provided to citizens under a credit agreement (loan agreement) concluded with an organization, including a credit institution, for the purchase of goods and services intended for social adaptation and integration into society disabled children, to pay for paid educational services for the implementation of educational programs for preschool education, to pay for other expenses related to obtaining preschool education, as well as to receive a monthly payment in the manner and on the terms provided by the Federal

Until now, in the Moscow region (MO), unlike the capital, they operated simultaneously two maternal family capital programs (MSC):, which continues to be valid throughout our country, and, which is valid until 2017 and applies only to citizens registered in the Moscow region.

In 2017, the regional program was suspended. Now its provisions apply only to citizens who gave birth to or adopted a second or subsequent children during the period from January 1, 2011 to December 31, 2016.

Between two types of programs much in common:

legal grounds for obtaining a certificate;
terms of use of funds;
capital allocation options.

But there are also fundamental differences:

according to the duration of the programs;
amount of capital.

Regional subsidy amount, provided in the form of a personal certificate for maternity capital, equal to 100 thousand rubles, while the federal capital is 453 thousand 26 rubles.

Demographic situation in the region

Population of the Moscow region over the past three years since 2014 constantly growing. A slight decrease in numbers was noted in 2012, but this circumstance does not affect the positive dynamics at present. At the beginning of 2017, this figure was 7 million 423 thousand 470 people.

Basic demographic indicators also show positive trends. Among them the following can be noted:

increase in birth rate(this coefficient has been growing steadily since 2011, being equal to 11.0 at that time; by 2016 it reached 12.9);
reduction in mortality(from 2011 to 2015, its level decreased by 2.4 and amounted to 13.0 in 2016; at the same time, there was a sharp decrease in infant mortality in just the last two years; this coefficient fell from 6.8 in 2015. to 4.8 in 2016 with a gradual decrease in this indicator in previous years).

However, it should be noted that so far in the Moscow region there is still an excess of mortality over the birth rate, although natural loss rate population constantly decreasing over the past few years. The minimum value of this coefficient was observed in 2016, it was equal to only 0.1.

The effectiveness of the influence of the maternity capital program on the birth rate in the capital region can hardly be overestimated, since positive dynamics began even before the certificates were issued. One of the most popular areas for using maternity capital, improving housing conditions, is very problematic to solve with the help of such government support. However, for poor families, such assistance comes in very handy.

Implementation of the federal maternity capital program

The Federal Maternity Capital Program is implemented on the basis of the law adopted by the State Duma and put into effect on December 29, 2006, No. 256-FZ “On additional measures of state support for families with children”.

According to data from the Pension Fund of the Russian Federation, which is in charge of issuing state certificates, it can be traced in the Moscow region. Data presented in descending order of popularity:

90,132 families allocated MSC funds to solve the housing problem;
38,393 certificates are aimed at obtaining education for children and keeping them in preschool educational institutions;
145 people took advantage of the opportunity to increase the size of their mother’s pension in the future due to the funded component;
2 certificates were sent to a new direction for the rehabilitation and integration of disabled children into society.

Let us remind you that the amount of capital has increased significantly since the start of the program in 2007 and currently stands at 453 thousand 26 rubles against the initial 250 thousand rubles.

In addition, under the program of one-time payment from maternity capital funds, which was in effect from July 1 to November 30, 2016, 251,698 families submitted a corresponding application to the departments of Moscow and the Moscow region. These families were able to spend money in the amount of 25,000 rubles on current expenses.

Implementation of the regional maternity capital program in the Moscow region

The launch of the regional MSK program in the Moscow region falls on April 2011. The fundamental bills in matters of obtaining and exercising the right to regional maternity capital are the following:

Law of the Moscow Region No. 1/2006-OZ dated January 12, 2006 “On measures of social support for families and children in the Moscow region”(with last changes from 04/21/2017);
Decree of the Government of the Moscow Region No. 271/8 of March 12, 2012 “On approval of the procedure for disposing of regional maternal (family) capital for improving housing conditions”(as amended on July 18, 2014);
Decree of the Government of the Moscow Region No. 2/1 of January 24, 2014 “On approval of the procedure for disposing of funds (part of the funds) of regional maternal (family) capital for the education of a child (children)”.

A family with two or more children can receive funds under the regional maternity capital program if all conditions are met. just one time.

Who is entitled to regional family capital

The right to receive and dispose of MSC funds in the Moscow region in accordance with Art. 20.3 of Law No. 1/2006-OZ is confirmed by name. This document is issued subject to following requirements:

in the period from 01.01.2011 to 31.12.2016, a second child was born in the family (or a subsequent one if a certificate was not issued for him);
the future owner of the capital is registered in the Moscow region (citizenship does not matter);
a child, with whose birth the right to MSC is acquired, is a citizen of Russia.

You can receive a regional payment the following persons:

a woman who gave birth to (or adopted) a child in the period from 01/01/2011 to 12/31/2016;
man:
- being the sole adoptive parent of a second or subsequent child;
- being the father (adoptive parent) of such a child in the event of the death of the mother, her unknown absence or deprivation of parental rights;
children left without parents in the event of their death, deprivation of parental rights or recognition as incompetent (shares are distributed in equal parts among the children).

How can you manage regional maternity capital funds?

Regional maternity capital funds can be spent in the following areas:

:
- existing or construction of residential premises;
- or an individual housing construction project without the involvement of a contractor (including compensation for such costs incurred after the right to this type of state support arose);
(until he reaches 25 years of age on the date of commencement of studies):
- in state and municipal educational institutions;
- in private educational organizations that have the appropriate license, in accredited areas of educational programs being implemented.

It's worth remembering that exercise the right certificate holders will be able to manage funds in existing areas only when their child reaches three years of age. You can submit documents for regional maternity capital at any time after the birth of a child giving the right to it.

As for the amount provided in the Moscow region, equal to 100 thousand rubles, then this value is constant and cannot be changed due to rising consumer prices.

Where to apply for payment?

In order to transfer funds in the chosen direction to a person who has a certificate, it is necessary to write an application for the disposal of money. For this purpose, a citizen can contact: