Regulatory Alerts2008-10-03
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Annex: Modification of the CMC7 Line on Checks
The document establishes a new codification for the CMC7 line on checks, defining its structure to include the RIB key, check nature, currency code, location, clearing code, agency code, RLMC key, account number, zones 1-3, check number, and bank code. This new format replaces the previous codification specified in Instruction N° 002-GV/OF – 2004 dated November 15, 2004, which is no longer valid.
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