Cookie Policy Fondo per la prevenzione del fenomeno dell'usura - baccarato.org

Fondo per la prevenzione del fenomeno dell’usura

Il Fondo è istituito presso il Dipartimento del Tesoro del Ministero dell’Economia e delle Finanze (Mef), come prevede l’art. 15 della legge 108/1996, al fine di garantire l’accesso al credito ai soggetti in difficoltà economica e così sottrarli agli usurai. Il 70% dei contributi del Fondo sono destinati ai Confidi (Consorzi di imprese) e il 30% di essi alle Fondazioni e Associazioni accreditate presso il Mef. I Confidi danno garanzie alle banche a sostegno delle piccole e medie imprese e dei professionisti, invece le Fondazioni e Associazioni a sostegno di persone e famiglie economicamente vulnerabili e a rischio d’usura. Nel Fondo confluiscono in prevalenza le sanzioni amministrative antiriciclaggio e valutarie che lo alimentano, di anno in anno. | (15.11.2019 | ultima modifica: 30.11.2020)

   

Riferimenti normativi

Legge 108/1996 (art. 15) – Disposizioni in materia usura:

https://www.baccarato.org/2019/05/30/in-evidenza-sitografia-correlata/ 

 

Approfondimenti

Fondo per la prevenzione del fenomeno dell’usura. Rapporto sulla gestione (aggiornato al 2018), a cura della dr.ssa Lavinia Monti, Dirigente dell’Ufficio III, Direzione V del Dipartimento del Tesoro del MEF:

http://www.dt.tesoro.it/export/sites/sitodt/modules/documenti_it/prevenzione_reati_finanziari/antiusura/Fondo_Prevenzione_Usura_4.pdf

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