Rule · BCRA · 19 Nov 2010 · A 5146
Effective November 26, 2010, financial entities are required to display informational posters detailing the basic characteristics of cancellation checks at all branch offices, access points, and locations where account opening, deposit, and payment transactions occur. The posters must adhere to minimum dimensions of 29.8 cm in base by 42 cm in height and are available for download from the Central Bank's exclusive website using entity-specific credentials. This mandate applies to all financial entities supervised by the Central Bank of the Argentine Republic.
2010 - YEAR OF THE BICENTENNIAL OF THE MAY REVOLUTION COMMUNICATION "A" 5146 19/11/2010
TO FINANCIAL ENTITIES:
Ref.: Circular
CIRMO 3 - 39
Cancellation Check. Dissemination by financial entities. ______ We address you to inform you that this Institution has adopted the following resolution:
"- Order that, effective November 26, 2010, financial entities must display at the headquarters of all their branches, in the areas where access to the premises is granted, and where procedures for opening accounts, deposits, and payments are carried out, informational posters regarding the basic characteristics of the 'cancellation check', reproducing the model attached as an Annex to this communication, whose dimensions shall not be less than 29.8 cm in base by 42 cm in height."
For the purpose of having the aforementioned posters in the specified dimensions, entities must access the exclusive site for financial entities at https://www3.bcra.gov.ar through the user name and passwords held by each entity. Once connected, the main menu will show the link "File Com. A 5146", from which the file Afiches.zip can be downloaded.
We salute you very respectfully.
CENTRAL BANK OF THE ARGENTINE REPUBLIC
Enrique C. Martín
Submanager of Issuance of Norms
Darío C. Stefanelli
Manager of Issuance of Norms
ANNEX
-1-
B.C.R.A. Cancellation Check
Annex to
Comm. "A"
5146
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
RegAlert holds no document that amends or replaces this one. This is not a check that it is in force: confirm with the regulator.
“We address you to inform you that this Institution has adopted the following resolution: "- Order that, effective November 26, 2010, financial entities must display..."”
More like this from BCRA
BCRA published 13 documents in the last 30 days. We email you each new one the day it's published.
Source: Banco Central de la Republica Argentina — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added