Bad Checks Under Scrutiny

The Central of Iran in a directive has ordered banks and credit institutions to send it the names of the checkbook holders who have had more than 20 bounced checks times. 
As per the order, lenders are required to report the names of issuers of bad …

The Central of Iran in a directive has ordered banks and credit institutions to send it the names of the checkbook holders who have had more than 20 bounced checks times.  As per the order, lenders are required to report the names of issuers of bad checks every six months, once at the end of the...