INSTRUÇÃO NORMATIVA BCB Nº 502, DE 5 DE AGOSTO DE 2024 (parte 4 de 4)

Publicado no Diário Oficial da União, seção 1, em , página 164. Órgão: Banco Central do Brasil — ÁREA DE FISCALIZAÇÃO. Todos os atos de 06/08/2024

000023.2024.19.000/4, IC-000552.2024.19.000/0, NF-000616.2024.19.000/4, NF-
000662.2024.19.000/5, NF-000754.2024.19.000/9, IC-000774.2024.19.000/3, NF-
001082.2024.19.000/7, NF-001112.2024.19.000/0, NF-001135.2024.19.000/9, NF-
000154.2024.19.001/8, IC-000300.2022.19.000/9, IC-000733.2022.19.000/2, IC-
002003.2023.19.000/8, PP-000442.2023.19.001/0, NF-000830.2024.19.000/7, NF-
001400.2024.19.000/4 - PRT 20ª Região-SE - IC-000683.2023.20.000/7, IC-
001376.2023.20.000/0, PP-002001.2023.20.000/4, IC-002008.2023.20.000/2, PP-
000075.2024.20.000/6, PP-000250.2024.20.000/6, NF-000347.2024.20.000/1, NF-
000457.2024.20.000/7, NF-000625.2024.20.000/9, NF-000711.2024.20.000/4, NF-
001052.2024.20.000/5, NF-001103.2024.20.000/6, NF-001181.2024.20.000/6, NF-
001340.2024.20.000/0, NF-001404.2024.20.000/3, NF-001445.2024.20.000/4, NF-
001483.2024.20.000/9, NF-001541.2024.20.000/0, NF-001622.2024.20.000/0, NF-
000128.2024.20.001/5, NF-000137.2024.20.001/6, IC-000551.2022.20.000/1, IC-
000938.2022.20.000/4, IC-001998.2022.20.000/5, IC-000210.2023.20.000/4, PP-
000233.2024.20.000/0, NF-000403.2024.20.000/5, NF-000485.2024.20.000/6, PP-
000719.2024.20.000/5, PP-000765.2024.20.000/6, NF-000889.2024.20.000/4, NF-
000948.2024.20.000/7, NF-001049.2024.20.000/7, NF-001053.2024.20.000/0, NF-
001101.2024.20.000/5, NF-001183.2024.20.000/7, NF-001480.2024.20.000/2, NF-
001523.2024.20.000/8, NF-001527.2024.20.000/0, NF-001533.2024.20.000/4, IC-
001423.2022.20.000/7, IC-001445.2023.20.000/2, PP-001716.2023.20.000/0, IC-
001731.2023.20.000/6, PP-001787.2023.20.000/0, PP-001965.2023.20.000/1, IC-
000097.2024.20.000/7, NF-000173.2024.20.000/1, PP-000348.2024.20.000/8, NF-
000375.2024.20.000/0, PP-000525.2024.20.000/0, PP-000607.2024.20.000/7, NF-
000783.2024.20.000/8, NF-000875.2024.20.000/1, NF-001060.2024.20.000/0, NF-
001127.2024.20.000/0, NF-001149.2024.20.000/4, NF-001159.2024.20.000/0, IC-
001164.2024.20.000/0, NF-001259.2024.20.000/8, NF-001281.2024.20.000/3, NF-
001328.2024.20.000/0, NF-001339.2024.20.000/2, NF-001381.2024.20.000/0, NF-
001390.2024.20.000/1, NF-001436.2024.20.000/3, NF-001530.2024.20.000/8, NF-
000131.2024.20.001/8, IC-000560.2022.20.000/2, IC-001910.2022.20.000/0, IC-
000252.2023.20.000/6, IC-001720.2023.20.000/4, PP-002696.2023.20.000/2, IC-
002748.2023.20.000/9, IC-000281.2023.20.001/0, NF-000117.2024.20.000/3, PP-
000427.2024.20.000/5, NF-000471.2024.20.000/3, PP-000687.2024.20.000/5, NF-
000845.2024.20.000/0, PP-000865.2024.20.000/4, PP-000887.2024.20.000/1, NF-
000899.2024.20.000/1, NF-000964.2024.20.000/6, IC-001018.2024.20.000/2, NF-
001146.2024.20.000/8, NF-001151.2024.20.000/7, NF-001222.2024.20.000/0, NF-
001251.2024.20.000/4, NF-001277.2024.20.000/0, NF-001325.2024.20.000/4, NF-
001334.2024.20.000/5, NF-001343.2024.20.000/6, NF-001352.2024.20.000/7, NF-
001375.2024.20.000/6, NF-001387.2024.20.000/3, NF-001388.2024.20.000/9, NF-
001396.2024.20.000/4, NF-001457.2024.20.000/1, NF-000176.2024.20.001/9, IC-
002452.2023.20.000/0, IC-002570.2023.20.000/0, IC-000493.2024.20.000/0, IC-
000844.2024.20.000/3, NF-000866.2024.20.000/0, NF-000949.2024.20.000/3, IC-
000974.2024.20.000/3, NF-001150.2024.20.000/1, NF-001268.2024.20.000/9, NF-
001330.2024.20.000/3, NF-001377.2024.20.000/7 - PRT 21ª Região-RN - IC-
001237.2020.21.000/5, IC-001572.2020.21.000/5, IC-000081.2022.21.000/0, IC-
000238.2023.21.000/0, IC-000872.2023.21.000/0, IC-000874.2023.21.000/3, PP-
001194.2023.21.000/5, NF-001760.2023.21.000/8, IC-002192.2023.21.000/2, NF-
000007.2024.21.000/1, IC-000429.2024.21.000/9, NF-000588.2024.21.000/4, NF-
000978.2024.21.000/0, NF-001012.2024.21.000/8, NF-001060.2024.21.000/9, IC-
001244.2018.21.000/7, IC-001347.2020.21.000/9, IC-000946.2022.21.000/0, IC-
000485.2023.21.000/4, IC-000552.2023.21.000/1, IC-000672.2023.21.000/4, IC-
001159.2023.21.000/7, IC-001201.2023.21.000/9, NF-002084.2023.21.000/0, IC-
000336.2023.21.001/4, IC-000401.2023.21.001/9, NF-001032.2024.21.000/0, PP-
000056.2024.21.002/0, IC-001590.2017.21.000/7, IC-001135.2018.21.000/9, IC-
000358.2019.21.000/6, IC-000157.2022.21.000/8, IC-000245.2022.21.000/6, IC-
000538.2022.21.000/2, NF-001072.2022.21.000/2, IC-001283.2022.21.000/9, IC-
000197.2022.21.001/5, IC-000255.2022.21.001/1, IC-000054.2022.21.002/9, IC-
000107.2023.21.000/4, IC-000362.2023.21.001/0, IC-000364.2023.21.001/3, IC-
000070.2023.21.002/0, IC-000024.2024.21.000/0, NF-000103.2024.21.000/1, NF-
000713.2024.21.000/8, NF-000764.2024.21.000/0, NF-000791.2024.21.000/3, NF-
000837.2024.21.000/6, NF-000863.2024.21.000/2, NF-000878.2024.21.000/1, NF-
000901.2024.21.000/4, NF-000905.2024.21.000/0, NF-000921.2024.21.000/9, NF-
000943.2024.21.000/6, NF-000963.2024.21.000/0, NF-001083.2024.21.000/8, IC-
000256.2017.21.000/0, IC-000453.2017.21.000/7, IC-001794.2017.21.000/3, IC-
000210.2019.21.000/8, IC-000028.2020.21.000/4, IC-000269.2020.21.001/9, IC-
000275.2020.21.001/0, IC-001120.2021.21.000/5, IC-000910.2022.21.000/0, IC-
000202.2023.21.000/0, NF-002196.2023.21.000/4, IC-000115.2023.21.001/7, IC-
000073.2024.21.000/3, IC-000186.2024.21.000/9, IC-000404.2024.21.000/2, IC-
000664.2024.21.000/2, NF-000706.2024.21.000/0, NF-000724.2024.21.000/1, IC-
000729.2024.21.000/3, NF-000819.2024.21.000/4, NF-000853.2024.21.000/5, NF-
000924.2024.21.000/8, NF-000925.2024.21.000/4, NF-000940.2024.21.000/7, NF-
000976.2024.21.000/7, NF-001002.2024.21.000/1, NF-001057.2024.21.000/0, NF-
001135.2024.21.000/4, IC-001051.2019.21.000/4, IC-001480.2019.21.000/7, IC-
000963.2020.21.000/0, IC-000420.2022.21.000/6, IC-001372.2022.21.000/4, IC-
000268.2022.21.001/8, IC-000193.2023.21.000/4, IC-001098.2023.21.000/0, IC-
002138.2023.21.000/7, PP-002170.2023.21.000/9, NF-000716.2024.21.000/7, NF-
000758.2024.21.000/9, NF-000759.2024.21.000/5, NF-000806.2024.21.000/8, NF-
000826.2024.21.000/2, NF-000850.2024.21.000/6, NF-000902.2024.21.000/0, NF-
000919.2024.21.000/2, NF-000938.2024.21.000/0, NF-000962.2024.21.000/4, NF-
000973.2024.21.000/8, NF-000987.2024.21.000/0, NF-000042.2024.21.002/3 - PRT 22ª
Região-PI - IC-000717.2022.22.000/9, IC-001807.2023.22.000/3, IC-
000059.2024.22.000/2, IC-000075.2024.22.000/0, IC-000275.2024.22.000/4, NF-
000414.2024.22.000/0, IC-000432.2024.22.000/2, NF-000758.2024.22.000/0, NF-
000999.2024.22.000/1, NF-000138.2024.22.001/4, IC-000750.2023.22.000/6, IC-
000833.2023.22.000/9, IC-000213.2024.22.000/8, NF-000237.2024.22.000/8, IC-
000257.2024.22.000/2, NF-000689.2024.22.000/0, IC-000368.2023.22.000/1, IC-
000522.2023.22.000/0, IC-001318.2023.22.000/9, IC-000090.2023.22.001/7, IC-
000058.2024.22.000/5, NF-000740.2024.22.000/1, IC-000764.2024.22.000/1, NF-
000805.2024.22.000/2, NF-000920.2024.22.000/3, NF-000971.2024.22.000/6, NF-
001003.2024.22.000/5, NF-000118.2024.22.001/0, NF-000121.2024.22.001/2, IC-
000120.2022.22.000/2, IC-001284.2022.22.000/2, IC-001348.2023.22.000/8, IC-
001536.2023.22.000/5, NF-000092.2024.22.000/4, NF-000263.2024.22.000/4, NF-
000822.2024.22.000/8, NF-000856.2024.22.000/5, NF-000908.2024.22.000/0, NF-
000943.2024.22.000/7, NF-000133.2024.22.001/2 - PRT 23ª Região-MT - IC-
000340.2022.23.001/2, IC-000420.2024.23.000/3, NF-000657.2024.23.000/6, NF-
000660.2024.23.000/9, NF-000072.2024.23.001/0, NF-000149.2024.23.001/9, IC-
000730.2023.23.000/2, NF-000340.2024.23.000/0, NF-000515.2024.23.000/6, IC-
000155.2024.23.001/0, NF-000055.2024.23.002/7, IC-000759.2023.23.000/4, PP-
000292.2023.23.004/0, PP-000058.2024.23.000/7, IC-000072.2024.23.000/0, NF-
000388.2024.23.000/0, NF-000088.2024.23.004/5, IC-000342.2021.23.000/4, IC-
000555.2022.23.000/0, IC-000677.2023.23.000/8, IC-001192.2023.23.000/0, IC-
000236.2023.23.003/4, NF-000510.2024.23.000/4, NF-000602.2024.23.000/8, NF-
000612.2024.23.000/5, NF-000654.2024.23.000/7, NF-000116.2024.23.001/8, NF-
000121.2024.23.001/3, NF-000141.2024.23.003/4, IC-000139.2021.23.004/8, NF-
001257.2023.23.000/0, NF-000040.2024.23.000/0, NF-000571.2024.23.000/4 - PRT 24ª
Região-MS - IC-000635.2023.24.000/7, NF-000504.2024.24.000/3, NF-
000687.2024.24.000/9, NF-000182.2024.24.001/4, NF-000129.2024.24.002/3, NF-
000727.2024.24.000/3, NF-000740.2024.24.000/3, NF-000758.2024.24.000/1, NF-
000809.2024.24.000/0, IC-000719.2022.24.000/3, IC-000768.2023.24.000/6, IC-
000777.2023.24.000/7, IC-001150.2023.24.000/2, NF-000249.2024.24.000/0, NF-
000637.2024.24.000/2, NF-000638.2024.24.000/9, NF-000101.2024.24.001/0, NF-
000161.2024.24.001/3, PP-000452.2023.24.000/6, IC-000951.2023.24.000/0, PP-
000216.2023.24.001/4, IC-000144.2023.24.002/3, NF-000581.2024.24.000/2, NF-
000619.2024.24.000/0, NF-000633.2024.24.000/7, NF-000100.2024.24.001/3, NF-
000146.2024.24.001/0, IC-000689.2023.24.000/9, IC-000002.2023.24.002/8, NF-
000673.2024.24.000/6, NF-000676.2024.24.000/5.
Os processos constantes desta pauta que não forem julgados nesta Sessão
ficam automaticamente adiados para as próximas que se seguirem, independentemente
de nova inclusão em pauta.
SANDRA LIA SIMÓN
Coordenadora da Subcâmara