Regulations Governing the Business of Negotiable Instruments Exchange and Clearance of Accounts among Banks Article 19
A clearinghouseshall strengthen internal constraints and closely supervise the conduct of personnel with respect to the handling of the record of dishonored checks due to insufficient funds and other credit history information.
中文原文 票據交換及銀行間劃撥結算業務管理辦法第19條
票據交換所對於存款不足退票紀錄等票信資訊之處理，應加強內部作業牽制並注意工作人員之素行。