%0 Journal Article %T On the issue of optimizing the regulatory legal regulation of the activities of EBiPK units during the ORM "Making inquiries" to obtain information containing bank secrecy %A Telicyn, N.A. %K legal regulation, ORD, ORM, inquiry, banking secrecy, information on transactions and accounts of legal entities, individual entrepreneurs %J Legal Science and Practice: Journal of Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia %D 2021 %N 2021 %P 5 %I Nizhny Novgorod Academy of the Ministry of the Interior of Russia