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  • Chapter Four : Requesting Special Information

    • Article 68 :

      (1) The Risks Bureau may give the Institutions, upon their written application a statement containing the total credits extended to a given person or institution.

      (2) Request for special information shall be of two types The first is to enquire about total credits extended by all Institutions to a natural or legal person who is not an institution’s customer. The second is to enquire about total credits extended by all Institutions to a natural or legal person who is an Institution's customer

      (3) An Institution may not apply for special information about a natural or legal person unless such person is one of the Institution’s customers, or is seeking to deal with the Institution, or the Institution is engaged in a transaction with which the customer is related and for this reason the Institution is requesting the special information.

    • Article 69

      (1) Applications for special information about credits (banking risks) should be prepared on printed matter o Form (R.B. –7) for requests of the first type, and of Form (R.B. –8) for those of the sec...... type.

      (2) Such applications shall be in duplicate placed in red wax sealed envelope and shall be answered in accordance with the rules specified for sending statements or answering them.

    • Article 70

      The Risks Bureau shall not reply to a verbal request especially those made by telephone. Also it shall not answer verbally or by telephone those duly submitted written requests. Also it shall not reply to request sent by telex.