Regulatory Alerts1998-03-10 | Resolución 024/98Added · Updated
Resolution 024/98
The Board of Directors of the Central Bank of Bolivia authorizes cash refunds of up to US$5,000 for fixed-term deposits established at BIDESA after October 31, 1997, provided they are classified as "without observations" following a special review. This authorization is subject to the norms and procedures established in Resolution 170/97, and the Superintendency of Banks and Financial Entities (SBEF) retains the right to initiate legal actions to recover funds if subsequent observations arise regarding the legitimacy of the deposits. Additionally, the Central Bank will file claims for extra-bankruptcy credits with the SBEF for the total amounts delivered to facilitate the subrogation of depositors' rights in the liquidation of BIDESA.
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