When is the customer's name removed from the list of check restricted customers

After one month from the date of completion of the settlement of the returned check in 

  • the event that the customer's name is included on the list for the first time and the number of checks returned is not exceeding one check.
  • (6) months after the date of completion of the settlement of the last check returned in the event that the customer's name is included on the list for the first time and the number of returned checks withdrawn by him either under one notification or under several notifications.
  • One year after the date of settlement of the last check returned if the customer's name is listed on the list for the second time.
  • After three years from the date of settlement of the last check returned in case of repeated inclusion of the customer's name on the list for the third time and more.

Resolution No. 901 / 2012