Order No. 17415 of 2024: Bank Liability and IBAN Indication
Order No. 17415 of June 25, 2024 clarifies the responsibilities of banks in the event of an error in payment via bank transfer. Let’s analyze the legal implications and the applicable regulations.
Judgment No. 16602 of 2024: Burden of Proof in the Interim Balance of Banking Transactions.
Let’s analyze ruling no. 16602 of 14/06/2024, which highlights the importance of the burden of proof for the account holder when requesting an interim balance in current accounts, clarifying responsibilities and distinctions in the banking sector.