Central Bank studies releasing amounts receivable from bankrupt institutions

The Central Bank receivables system should include, in the next phases, money forgotten in banks and other financial institutions that failed. The consultation to find out if you will receive the amount left behind will be opened on May 2nd.

According to the institution, there are studies being carried out for this. A payment date has not yet been set.

“We are studying the possibility of including, in the System of Receivables, the resources of depositors and investors of financial entities under extrajudicial liquidation regime”, he says, in a note.

As of May 2, both individuals and companies will be able to check whether new information has been entered on the CPF or CNPJ in the system’s database. As in the first phase, the date and time to redeem the money will be informed.

“The next phases are being rescheduled”, informs the BC.

The total amount to be returned by the Values ​​Receivable System is estimated at R$ 8 billion. In this first phase, approximately R$ 4 billion will be released to 28 million beneficiaries, of which 26 million are individuals and 2 million are legal entities. In the next phases, the system will pay R$ 4 billion.

HOW TO CONSULT AND HAVE ACCESS TO MONEY

1. Visit the website valorareceber.bcb.gov.br
2. Inform CPF or CNPJ
3. In the case of individuals, inform the date of birth; for businesses, enter the opening date
4. If there are amounts receivable, the system will inform you of a date for you to return to the site and request the available money, starting on March 7
5. Note the date and time provided
6. On the scheduled day, return to the website and use your gov.br login to access the system, consult and request the redemption
7. If you miss the date, come back on the day informed for the recap at your first appointment, from 4 am to 12 pm
8. This new date will be a repechage Saturday; if you can’t redeem, there will be another chance, on March 28

In this first phase of payments, which will begin on March 7, the amounts returned are from current or savings accounts that were closed with the balance still available; unduly charged fees and installments whose return was already provided for in a term of commitment signed with the BC; quotas and surpluses of those who participated in credit unions; and money from closed consortia.

In the case of credit for cooperatives, an example of who can receive it is the former member who leaves the cooperative before the distribution of the annual positive result or who does not seek reimbursement of paid-in capital after leaving the cooperative. In consortia, the money will go to the consortium member of a closed group that did not use the respective credits.

In the second phase and in the others, there will be refund of fees, installments or obligations in credit operations not provided for in the term signed with the BC, which includes the money unduly deducted from the payroll loan of INSS retirees.

There will also be the payment of amounts left in pre-paid or post-paid accounts that were closed with available balance, payments in cases of accounts maintained at brokerages and value distributors for registration of customers’ financial assets and in cases of duplicate fees .

WILL NOT BE RETURNED

• Amounts in accounts not closed without movement
• Values ​​of economic plans adjustments
• Values ​​of agreements or that are under legal dispute
• Resources in consortium administrators or liquidated or closed financial institutions
• PIS/Pasep forgotten money