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Inclusion in the banking documents of assurances regarding the protection and confidentiality of the information contained, and the responsibility of the bearer to maintain it.
3.3
Ensuring that the banking document meets the internal policies of each bank regarding its official status, such as stamps, signatures, and any measures that ensure the electronic document is considered equivalent to a paper document.
4.
The bank should use clear and descriptive titles for banking documents that reflect their actual purpose.
5.
The bank must include the date of issuance in all banking documents.
