Regulatory Alerts2001-08-14 | Resolución 081/2001Added · Updated
Resolution 081/2001: Approval of the Check Regulation
The Board of Directors of the Central Bank of Bolivia approves the Check Regulation, which establishes the conditions for the issuance, drawing, presentation, payment, and rejection of checks, as well as the processing requirements for special checks by Electronic Clearing Houses. The regulation defines the mandatory content and security features of check forms, outlines the obligations of financial intermediaries and drawee banks, and specifies the legal grounds for payment refusal and partial payment procedures. It also regulates special instruments such as crossed checks, certified checks, and fiscal account checks, while mandating the maintenance of specific registers for authorized printers and lost or stolen checks. This regulation enters into force on September 1, 2001.
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