Deposit rules

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Basic data
Title: Deposit rules
Abbreviation: HinterlO, HintO
Type: Federal law
Scope: Federal Republic of Germany
Legal matter: Administration of justice , procedural law
References : 300-15
Issued on: March 10, 1937
( RGBl. I p. 285)
Entry into force on: April 1, 1937
Last change by: Art. 17 G of 23 November 2007
( Federal Law Gazette I p. 2614, 2616 )
Effective date of the
last change: 		November 30, 2007, December 1, 2010
(Art. 80 para. 1, 2 G of November 23, 2007)
Expiry: December 1, 2010
(Art. 80 (2) G of November 23, 2007)
Please note the note on the applicable legal version.
Deposit regulations of March 10, 1937

Federal deposit regulations

The procedure to be observed when making a deposit was regulated in Germany by the deposit regulations (HinterlO) .

The substantive legal effect and reasons for the deposit, however, can be found in the provisions of §§ 372 ff. BGB .

Depositary transactions are carried out by depository offices and depository funds. The duties of the depository are assigned to the local courts . Depository coffers are the coffers of the administration of justice .

In the opinion of the Commission of the Federal States, the deposit regulations have for the most part not become federal law and therefore continue to apply as state law. A genuine separation of state and federal law is not possible. Therefore, the regulations in the individual federal states may differ from one another. Individual federal states have issued implementing ordinances on the deposit regime.

With Article 17 of the Second Act on the Adjustment of Federal Law in the area of ​​responsibility of the Federal Ministry of Justice , the deposit regime was repealed as federal law with effect from December 1, 2010.

Legal structure of the HintO

  • First section: General provisions
  • Section two: adoption
  • Third section: administration of the depositary assets
  • Fourth section: publication
  • Fifth section: expiry of the right to surrender
  • Section six: costs (repealed)
  • Seventh Section: Filing in Special Cases
  • Section eight: transitional provisions
  • Section 9: Final Provisions

Filing rights of the federal states

The federal states have issued the following filing regulations:

literature

  • Rainer Wiedemann / Franziska Armbruster: Bavarian deposit law. Commentary , 1st edition, Munich 2012, Verlag CH Beck, ISBN 978-3-406-61435-4