Regulatory Alerts2012-11-06 | Resolución 188/2012Added · Updated
Resolution 188/2012
The Board of Directors of the Central Bank of Bolivia approved the new Check Regulation, which establishes the conditions for the use, acceptance, and processing of checks, including special checks, by financial intermediation entities, Electronic Clearing Houses (CEC), and the Central Bank. The regulation mandates that checks rejected due to written notification of non-payment be retained by the drawee bank, updates security and operational requirements for check forms, and defines specific procedures for partial payments, certification, and the handling of lost or stolen instruments.
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