Regulatory Alerts2000-07-04 | Resolución 044/2000Added · Updated
Resolution 044/2000
The Board of Directors of the Central Bank of Bolivia authorizes the partial disbursement of up to US$2,000,000 to the intervened Banco Boliviano Americano S.A. (BBA) under the credit facility previously approved in Resolution 031/2000. The release of these funds is contingent upon the BBA's partial compliance with conditions, specifically the lifting of preventive annotations on collateral and the submission of a provisional loan portfolio list for the restitution of the Irregular Mercantile Deposit. The remaining balance of US$1,000,000 is reserved for disbursement only after the BBA closes all pending operations with the Central Bank, including the total delivery of portfolio and assets and the full restitution of the deposit. Additionally, the deadline for compliance is extended by 30 days beyond the original 60-day period granted in the prior resolution.
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