RegAlert2022-03-24 | Resolução CMN 4996Added
Resolution CMN No. 4996 — Defines Procedures for Financial Institutions to Contract Credit Operations under the Fiscal Recovery Regime
Resolution CMN No. 4996 exempts credit operations contracted by financial institutions with states or the Federal District that have obtained homologation of the Fiscal Recovery Regime from the procedures of Resolution No. 4940. Authorized institutions must centralize document receipt for limit and condition verification and forward requests to the Ministry of Economy, with contractual formalization contingent upon approval from the National Treasury Secretariat and verification of the borrower's compliance and absence of pending records in the Cadip system. This resolution revokes Resolution No. 4605 of 2017 and entered into force on May 2, 2022.
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RESOLUTION CMN NO. 4,996, OF MARCH 24, 2022
Defines procedures for financial institutions to contract credit operations within the scope of the Fiscal Recovery Regime provided for in Complementary Law No. 159, of May 19, 2017.
The Central Bank of Brazil, in accordance with Art. 9 of Law No. 4,595, of December 31, 1964, makes it public that the National Monetary Council, in a session held on March 24, 2022, based on Art. 4, items VI and VIII, of Law No. 4,595, of 1964, and Arts. 5, 7, and 8 of Decree No. 10,139, of November 28, 2019,
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Lineage: In force
Source: Banco Central do Brasil — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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