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3209870
Cuentas corrientes
Description
asdffgg
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cta cte
cuentas corrientes
ciemtas
Mind Map by
marcos vargas aceituno
, updated more than 1 year ago
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Created by
marcos vargas aceituno
almost 9 years ago
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Resource summary
Cuentas corrientes
Art.69 N°1 LGB+Cap 2.2 SBIF
Condiciones grales Contrato (7)
1.Menciones disp legales contrato
2. Facultad de banco considerar 1 cuenta
3.Fondos disponibles
4.Autorización banco de cargo
5. Fac. Banco Gastos interés del cliente
6.Comprobante de deposito-Timbre
7. D° a fin c.corriente Unilateral%
Art. 1° DFL 707
Definición cuenta corriente bancaria
Características
De memoria
Exigencias Apertura (8)
1.Tomar Nota CI+RUT Exhibición docs originales
2.Foto reciente
3. Impresión digital
4.Informes Bancarios
5.Registrar firma
6.Antecedentes y solvencia cliente
7.Comprobacion domicilio
Donde se puede fijar
8.Suscripción cond grales contrato cta cte
RG
EXCEPCION
PNC
6 Y 7 NO
Mandatarios
Nat. 3+Firma
PJ + 5
Existencia Soc
Sucesiones ¿?
NO
Creditos Impagos
3 req carga a cta cte
Obligación de Reserva
Art1° inc2.
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