Post by account_disabled on Mar 6, 2024 0:20:22 GMT -5
Federal deputy Miro Teixeira (PDT-RJ) delivered, this Tuesday to the Minister of Justice, José Eduardo Cardozo, documents that would prove that President Dilma Rousseff's fiscal secrecy was violated during the electoral campaign According to the deputy, the confidentiality of the telephone accounts of deputies, senators and “a musician” were also violated.
According to the parliamentarian, the information and the document were passed on by “sources” that he refused to reveal. He claims to have handed over the evidence “to the rightful person”. The information was released this Tuesday by Jornal do Brasil .
The papers would prove that the income declaration BTC Number Data of the president, then candidate, was circulated before being disclosed to the Electoral Court. With the presentation of the document, the deputy wants to show the federal government that “there is no safe Brazilian secret”.
Until then, these societies did not have a denomination. Only in , through Circular , did the term “correspondent” come to be used for the first time. This circular maintained the ability to hire correspondents, and the services to be provided were limited to the collection of securities and execution, active or passive, of payment orders in the name of the contractor, other operations being prohibited, including the granting of loans and the capture of deposits.
In , Resolution , extended to multiple banks and companies with a credit portfolio and investment financing, the possibility of hiring Correspondents to carry out the services listed in Resolution , dated August ,
Starting the second stage of financial market regulation, Resolution , was published in , which also extended this power to commercial banks and Caixa Econômica Federal, adding to the list of services the reception and forwarding of proposals for opening bank accounts. demand, time and savings deposits; of receipts and payments related to these accounts, as well as investment in investment funds.
This resolution, as stated before, limited the activities of correspondents where the institutions did not have a branch, bank service point or advanced service point, which was contrary to the objective of the Federal Government, which was precisely the capillarization of the banking network, with the objective reach the entire population.
According to the parliamentarian, the information and the document were passed on by “sources” that he refused to reveal. He claims to have handed over the evidence “to the rightful person”. The information was released this Tuesday by Jornal do Brasil .
The papers would prove that the income declaration BTC Number Data of the president, then candidate, was circulated before being disclosed to the Electoral Court. With the presentation of the document, the deputy wants to show the federal government that “there is no safe Brazilian secret”.
Until then, these societies did not have a denomination. Only in , through Circular , did the term “correspondent” come to be used for the first time. This circular maintained the ability to hire correspondents, and the services to be provided were limited to the collection of securities and execution, active or passive, of payment orders in the name of the contractor, other operations being prohibited, including the granting of loans and the capture of deposits.
In , Resolution , extended to multiple banks and companies with a credit portfolio and investment financing, the possibility of hiring Correspondents to carry out the services listed in Resolution , dated August ,
Starting the second stage of financial market regulation, Resolution , was published in , which also extended this power to commercial banks and Caixa Econômica Federal, adding to the list of services the reception and forwarding of proposals for opening bank accounts. demand, time and savings deposits; of receipts and payments related to these accounts, as well as investment in investment funds.
This resolution, as stated before, limited the activities of correspondents where the institutions did not have a branch, bank service point or advanced service point, which was contrary to the objective of the Federal Government, which was precisely the capillarization of the banking network, with the objective reach the entire population.