Legislation
Regulatory Framework
Transaction Accounts, Checks
- Ordered text BCRA: Banking Transaction Acccount.
- BCRA Rejected Checks central: information dissemination terms, Com. "B" 8103.
- BCRA Rejected Checks central: information dissemination terms, Com. "B" 7074.
- Ordered Text BCRA: National Payments System - Checks.
- Ordered Text BCRA: Payment Instruments' Characteristics.
- Law 25,730: rejected checks and fines.
- Law 24,452: Checks' Law.
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