000493.2023.08.002/0, IC-000712.2024.08.000/1, NF-001584.2024.08.000/7, NF- 001585.2024.08.000/2, IC-000064.2024.08.002/0, IC-000247.2024.08.002/6 - PRT 9ª Região-PR - IC-000153.2022.09.001/5, IC-000009.2022.09.007/0, IC- 000828.2023.09.000/4, PP-002387.2023.09.000/6, IC-000196.2023.09.009/3, PP- 001752.2024.09.000/2, PP-001828.2024.09.000/3, NF-002262.2024.09.000/0, PP- 000191.2024.09.003/9, PP-000163.2024.09.004/0, PP-000278.2024.09.004/8, PP- 000311.2024.09.004/8, IC-000074.2024.09.005/7, NF-000193.2024.09.007/5, IC- 000152.2024.09.009/1, NF-000202.2024.09.010/6, IC-001735.2022.09.000/2, IC- 002428.2022.09.000/9, IC-001505.2023.09.000/0, IC-000024.2023.09.004/0, IC- 000028.2023.09.004/0, IC-000235.2023.09.004/7, IC-000377.2023.09.006/9, IC- 000439.2023.09.007/1, NF-001562.2024.09.000/4, IC-000072.2024.09.006/4, IC- 000219.2024.09.008/4, IC-000173.2024.09.009/2, IC-001800.2021.09.000/1, IC- 002607.2022.09.000/5, IC-000343.2022.09.001/4, IC-000281.2022.09.004/5, IC- 000048.2022.09.009/1, IC-000662.2023.09.000/9, IC-000982.2023.09.000/8, IC- 002631.2023.09.000/3, PP-000703.2023.09.003/2, IC-000132.2023.09.004/0, PP- 000127.2023.09.010/1, IC-000152.2024.09.000/3, PP-000384.2024.09.000/4, PP- 000913.2024.09.000/6, PP-001218.2024.09.000/3, NF-001435.2024.09.000/4, NF- 001642.2024.09.000/9, NF-001981.2024.09.000/0, PP-002159.2024.09.000/5, NF- 002371.2024.09.000/9, NF-002531.2024.09.000/8, NF-002614.2024.09.000/9, PP- 000101.2024.09.003/3, IC-000498.2024.09.003/8, PP-000310.2024.09.004/1, IC- 000136.2024.09.005/9, IC-000134.2024.09.006/7, PP-000143.2024.09.006/8, NF- 000288.2024.09.006/7, NF-000206.2024.09.010/1, IC-003659.2017.09.000/2, IC- 002746.2020.09.000/9, IC-002318.2022.09.000/5, IC-002396.2022.09.000/5, IC- 000299.2022.09.001/0, IC-000357.2022.09.001/7, IC-000572.2023.09.000/8, IC- 000582.2023.09.000/5, IC-001022.2023.09.000/0, IC-001046.2023.09.000/5, IC- 001432.2023.09.000/6, IC-001781.2023.09.000/4, IC-003237.2023.09.000/5, IC- 000172.2024.09.000/8, NF-001087.2024.09.000/8, PP-001168.2024.09.000/8, NF- 002200.2024.09.000/1, NF-002488.2024.09.000/0, PP-002511.2024.09.000/5, IC- 000044.2024.09.003/9, NF-000262.2024.09.004/2, IC-000078.2024.09.005/6, IC- 000102.2024.09.006/2, NF-000156.2024.09.006/4 - PRT 10ª Região-DF - IC- 002578.2020.10.000/7, IC-000837.2022.10.000/8, IC-000903.2023.10.000/1, IC- 000968.2023.10.000/7, IC-001915.2023.10.000/9, PP-003133.2023.10.000/9, PP- 000514.2023.10.001/0, NF-000999.2024.10.000/8, NF-001415.2024.10.000/4, IC- 001504.2024.10.000/0, NF-002384.2024.10.000/4, NF-002433.2024.10.000/4, NF- 002724.2024.10.000/5, PP-000028.2024.10.001/5, PP-000070.2024.10.001/8, IC- 000374.2023.10.001/8, IC-000416.2023.10.001/5, NF-003024.2024.10.000/2, IC- 000881.2023.10.000/9, IC-002292.2023.10.000/0, IC-002704.2023.10.000/0, IC- 000516.2023.10.001/3, IC-000528.2024.10.000/8, IC-001321.2024.10.000/1, NF- 001492.2024.10.000/9, NF-002029.2024.10.000/1, NF-002076.2024.10.000/7, PP- 002372.2024.10.000/7, NF-002555.2024.10.000/5, NF-002670.2024.10.000/8, NF- 002682.2024.10.000/5, NF-002730.2024.10.000/0, NF-002827.2024.10.000/9, NF- 002975.2024.10.000/7, NF-002983.2024.10.000/2, NF-000245.2024.10.001/7, PP- 000281.2024.10.001/0, NF-000438.2024.10.001/5, IC-002086.2022.10.000/0, IC- 000212.2022.10.002/9, IC-000662.2023.10.000/4, IC-000680.2023.10.000/6, IC- 001225.2023.10.000/4, PP-002818.2023.10.000/6, IC-003052.2023.10.000/9, PP- 003155.2023.10.000/2, IC-000238.2023.10.001/6, PP-000499.2023.10.001/2, IC- 000076.2024.10.000/0, NF-001657.2024.10.000/5, NF-002225.2024.10.000/4, IC- 002405.2024.10.000/6, NF-002444.2024.10.000/6, NF-002478.2024.10.000/7, NF- 000278.2024.10.001/8 - PRT 11ª Região-AM - IC-000961.2022.11.000/0, IC- 000231.2024.11.000/7, NF-000485.2024.11.000/5, NF-000913.2024.11.000/2, NF- 000917.2024.11.000/8, NF-000922.2024.11.000/3, NF-000927.2024.11.000/5, NF- 001143.2024.11.000/9, NF-001285.2024.11.000/2, IC-001564.2023.11.000/4, NF- 000908.2024.11.000/7, NF-000926.2024.11.000/9, NF-001201.2024.11.000/0, IC- 000140.2024.11.001/8, IC-000250.2022.11.000/0, NF-000233.2024.11.000/0, NF- 000831.2024.11.000/6, NF-000910.2024.11.000/3, NF-000924.2024.11.000/6, NF- 001154.2024.11.000/0, NF-001507.2024.11.000/4 - PRT 12ª Região-SC - IC- 001760.2023.12.000/5, IC-000426.2023.12.002/2, NF-000652.2024.12.000/1, NF- 001156.2024.12.000/0, IC-000094.2024.12.002/8, NF-000190.2024.12.004/0, NF- 000262.2024.12.004/9, IC-000022.2024.12.005/9, NF-000145.2024.12.006/1, NF- 000151.2024.12.006/3, IC-000305.2020.12.005/0, IC-000382.2023.12.001/4, IC- 000682.2023.12.001/9, IC-000740.2024.12.000/0, NF-000311.2024.12.003/6, NF- 000422.2024.12.003/8, NF-000329.2024.12.005/0, NF-000436.2024.12.005/7, IC- 000320.2018.12.002/6, IC-000227.2020.12.005/9, IC-000425.2023.12.000/0, IC- 000249.2023.12.001/1, PP-000377.2023.12.003/5, PP-000281.2024.12.000/4, PP- 000793.2024.12.000/5, NF-000970.2024.12.000/8, NF-001240.2024.12.000/8, NF- 001523.2024.12.000/3, PP-000074.2024.12.001/0, IC-000191.2024.12.001/1, NF- 000404.2024.12.001/0, IC-000052.2024.12.002/0, NF-000350.2024.12.003/9, NF- 000253.2024.12.004/8, NF-000355.2024.12.005/7, NF-000466.2024.12.005/9, IC- 000196.2022.12.002/6, IC-000778.2023.12.000/0, IC-001832.2023.12.000/4, IC- 000517.2023.12.001/1, IC-000607.2023.12.001/2, IC-000097.2023.12.002/6, NF- 000606.2024.12.000/0, NF-000960.2024.12.000/0, NF-000978.2024.12.000/9, NF- 001201.2024.12.000/8, NF-001275.2024.12.000/4, NF-001611.2024.12.000/3, NF- 000506.2024.12.001/0, NF-000203.2024.12.002/5, NF-000241.2024.12.005/6, IC- 000080.2024.12.006/4 - PRT 13ª Região-PB - IC-001169.2021.13.000/5, IC- 000138.2023.13.000/2, IC-000155.2024.13.000/0, NF-001574.2024.13.000/9, IC- 001119.2021.13.000/3, IC-002516.2023.13.000/8, IC-000824.2022.13.000/4, IC- 000977.2022.13.000/8, IC-001219.2022.13.000/2, IC-000104.2022.13.001/0, IC- 000973.2023.13.000/5, IC-000666.2024.13.000/5, NF-000786.2024.13.000/8, IC- 000639.2023.13.000/0, IC-001053.2023.13.000/2, IC-000738.2024.13.000/4, IC- 000809.2024.13.000/7, NF-001470.2024.13.000/0, NF-001654.2024.13.000/3, NF- 001714.2024.13.000/5 - PRT 14ª Região-RO - IC-000046.2024.14.000/3, PP- 000426.2024.14.000/0, NF-000488.2024.14.000/7, NF-000170.2024.14.001/2, PP- 000822.2023.14.000/5, PP-000271.2023.14.001/4, PP-000729.2023.14.000/1, NF- 000407.2024.14.000/2, NF-000518.2024.14.000/4, NF-000597.2024.14.000/6, NF- 000195.2024.14.001/9, IC-000032.2024.14.002/8, NF-000605.2024.14.000/6, NF- 000713.2024.14.000/9, NF-000207.2024.14.002/2 - PRT 15ª Região-Campinas - IC- 004299.2021.15.000/2, IC-002935.2023.15.000/0, IC-004757.2023.15.000/6, IC- 006077.2023.15.000/4, IC-000546.2023.15.002/8, IC-000848.2023.15.002/5, IC- 000896.2023.15.002/9, IC-000475.2023.15.007/6, IC-000757.2023.15.008/7, IC- 000568.2024.15.000/1, PP-001940.2024.15.000/3, PP-002175.2024.15.000/0, PP- 002815.2024.15.000/2, IC-003204.2024.15.000/5, PP-003538.2024.15.000/8, NF- 004452.2024.15.000/9, PP-004706.2024.15.000/0, IC-004709.2024.15.000/7, NF- 005511.2024.15.000/3, NF-005542.2024.15.000/8, NF-005623.2024.15.000/8, NF- 005662.2024.15.000/8, NF-005734.2024.15.000/7, NF-005904.2024.15.000/2, NF- 006035.2024.15.000/0, NF-000414.2024.15.003/6, IC-000359.2024.15.005/5, IC- 000157.2024.15.006/4, NF-000938.2024.15.006/1, NF-000939.2024.15.006/8, PP- 000063.2024.15.008/7, NF-000479.2024.15.008/2, IC-004558.2023.15.000/7, IC- 006207.2023.15.000/4, IC-000763.2023.15.002/0, IC-001184.2023.15.002/5, IC- 001410.2023.15.002/0, IC-001234.2024.15.000/8, PP-002783.2024.15.000/9, IC- 004153.2024.15.000/2, IC-005220.2024.15.000/2, IC-005354.2024.15.000/0, NF- 005861.2024.15.000/7, NF-001000.2024.15.001/0, NF-001058.2024.15.001/5, NF- 000768.2024.15.002/4, NF-000916.2024.15.002/1, IC-000432.2024.15.003/8, NF- 000478.2024.15.003/5, IC-000220.2024.15.005/8, NF-000385.2024.15.007/8, PP- 000454.2024.15.008/6, IC-000940.2019.15.002/5, IC-000836.2023.15.000/9, IC- 001935.2023.15.000/2, PP-005833.2023.15.000/7, PP-001117.2023.15.001/0, IC- 000416.2023.15.003/6, IC-000159.2023.15.007/2, IC-000467.2023.15.007/1, PP- 000710.2024.15.000/0, PP-001250.2024.15.000/9, PP-001349.2024.15.000/9, IC- 001418.2024.15.000/1, PP-001738.2024.15.000/6, PP-001981.2024.15.000/4, PP- 002324.2024.15.000/7, PP-002403.2024.15.000/6, NF-003348.2024.15.000/0, PP- 003419.2024.15.000/3, IC-003437.2024.15.000/5, PP-004876.2024.15.000/2, NF- 004907.2024.15.000/0, IC-004924.2024.15.000/7, PP-005082.2024.15.000/7, PP- 005147.2024.15.000/6, PP-005179.2024.15.000/6, NF-005339.2024.15.000/5, NF- 005463.2024.15.000/9, NF-005557.2024.15.000/1, NF-005608.2024.15.000/2, NF- 005669.2024.15.000/6, NF-005764.2024.15.000/6, NF-005815.2024.15.000/7, NF- 005853.2024.15.000/1, NF-000629.2024.15.001/5, NF-000843.2024.15.001/8, NF- 001041.2024.15.001/0, PP-000271.2024.15.002/6, PP-000545.2024.15.002/4, PP- 000673.2024.15.002/1, NF-000874.2024.15.002/4, NF-001045.2024.15.002/0, NF- 001077.2024.15.002/0, PP-000208.2024.15.003/8, PP-000241.2024.15.003/2, NF- 000469.2024.15.003/4, IC-000196.2024.15.005/9, IC-000388.2024.15.005/0, IC- 000034.2024.15.006/8, IC-003988.2022.15.000/5, IC-000341.2022.15.008/6, IC- 000241.2023.15.000/5, IC-002035.2023.15.000/5, IC-003773.2023.15.000/9, PP- 005517.2023.15.000/4, IC-006332.2023.15.000/3, IC-006365.2023.15.000/9, IC- 000376.2023.15.002/3, IC-000536.2023.15.002/0, IC-001038.2023.15.002/8, IC- 000474.2023.15.006/1, IC-000571.2023.15.006/0, IC-000951.2023.15.006/9, IC- 001086.2023.15.008/2, IC-001138.2023.15.008/9, IC-001208.2023.15.008/7, PP- 000133.2024.15.000/5, IC-000246.2024.15.000/0, PP-002194.2024.15.000/7, PP- 003435.2024.15.000/4, IC-003604.2024.15.000/4, NF-005223.2024.15.000/9, NF- 005224.2024.15.000/4, PP-005269.2024.15.000/7, IC-005286.2024.15.000/3, NF- 005366.2024.15.000/8, NF-005509.2024.15.000/0, IC-005545.2024.15.000/4, NF- 005753.2024.15.000/4, NF-005773.2024.15.000/7, NF-005900.2024.15.000/0, NF- 006073.2024.15.000/4, NF-001005.2024.15.001/7, NF-000292.2024.15.005/1, IC- 000109.2024.15.006/0, NF-000526.2024.15.006/9, IC-000156.2024.15.007/6, NF- 000387.2024.15.007/0, NF-000618.2024.15.007/0, NF-000067.2024.15.008/6, NF- 000800.2024.15.008/7 - PRT 16ª Região-MA - IC-000141.2023.16.002/4, PP- 000004.2024.16.000/7, NF-000343.2024.16.000/0, PP-000042.2024.16.002/0, IC- 000583.2023.16.000/2, PP-000282.2024.16.000/4, IC-000368.2024.16.000/6, PP- 000466.2024.16.000/1, IC-000550.2024.16.000/4, IC-000063.2024.16.001/2, IC- 000290.2021.16.001/9, IC-000171.2022.16.000/7, PP-000081.2024.16.000/3, PP- 000398.2024.16.000/8, NF-001125.2024.16.000/8, NF-001140.2024.16.000/3, PP- 000071.2024.16.001/6, PP-000087.2024.16.001/8, IC-000127.2022.16.000/9, IC- 000177.2022.16.000/5, NF-000556.2024.16.000/2, NF-001097.2024.16.000/6 - PRT 17ª Região-ES - IC-000906.2023.17.000/7, NF-000823.2024.17.000/7, NF- 000894.2024.17.000/4, NF-001325.2024.17.000/0, NF-001358.2024.17.000/6, NF- 001378.2024.17.000/9, NF-001396.2024.17.000/0, PP-000095.2024.17.001/3, NF- 000226.2024.17.002/3, PP-000194.2024.17.003/1, PP-000203.2024.17.000/3, NF- 000737.2024.17.000/1, NF-001125.2024.17.000/6, PP-000087.2024.17.001/0, PP- 001786.2023.17.000/1, PP-001872.2023.17.000/0, IC-000104.2023.17.001/7, IC- 000293.2023.17.003/0, PP-000170.2024.17.000/7, PP-000665.2024.17.000/2, NF- 001050.2024.17.000/0, NF-001064.2024.17.000/9, NF-001116.2024.17.000/5, NF- 001154.2024.17.000/0, NF-000181.2024.17.001/9, NF-000231.2024.17.002/9, IC- 000291.2023.17.003/8, NF-000696.2024.17.000/0, NF-001075.2024.17.000/0, NF- 000171.2024.17.001/1, IC-000156.2024.17.003/5, NF-000182.2024.17.003/1 - PRT 18ª Região-GO - PP-001274.2024.18.000/8, IC-001409.2024.18.000/5, NF- 000190.2024.18.001/0, IC-001801.2023.18.000/9, IC-000309.2022.18.000/5, IC- 001218.2023.18.000/0, IC-000176.2024.18.003/0, IC-000058.2023.18.001/0, IC- 001218.2024.18.000/1, NF-001531.2024.18.000/8 - PRT 19ª Região-AL - IC- 001319.2023.19.000/0, IC-000498.2024.19.000/9, IC-000789.2024.19.000/2, IC- 000995.2024.19.000/0, IC-001040.2024.19.000/0, NF-001920.2024.19.000/3, NF- 002044.2024.19.000/0, NF-002078.2024.19.000/1, IC-001389.2021.19.000/1, IC- 001315.2022.19.000/7, IC-000130.2024.19.000/0, IC-000574.2024.19.000/7, IC- 000576.2024.19.000/0, IC-001077.2024.19.000/8, NF-002168.2024.19.000/2, IC- 001002.2023.19.000/4, IC-001239.2024.19.000/8, NF-001739.2024.19.000/4, NF- 001822.2024.19.000/7, NF-001973.2024.19.000/1, NF-002076.2024.19.000/0, NF- 002132.2024.19.000/0, NF-002158.2024.19.000/6, NF-002214.2024.19.000/6, IC- 000098.2024.19.001/9, IC-001159.2023.19.000/1, IC-001291.2024.19.000/2, NF- 001802.2024.19.000/4, NF-001857.2024.19.000/3, NF-002052.2024.19.000/6, NF- 002106.2024.19.000/3, NF-002212.2024.19.000/5, NF-002227.2024.19.000/9, PP- 000167.2024.19.001/4, NF-000279.2024.19.001/2 - PRT 20ª Região-SE - IC- 001260.2018.20.000/0, IC-002312.2023.20.000/8, PP-000301.2024.20.000/4, PP- 000554.2024.20.000/6, IC-001471.2024.20.000/1, IC-000100.2024.20.001/0, IC- 000993.2023.20.000/9, NF-001864.2024.20.000/0, IC-001192.2018.20.000/2, IC- 001527.2020.20.000/2, IC-001321.2023.20.000/0, IC-000088.2024.20.000/6, IC- 000519.2024.20.000/9, PP-001292.2024.20.000/5, NF-001648.2024.20.000/5, NF- 002135.2024.20.000/4, NF-000202.2024.20.001/0, IC-000933.2022.20.000/2, IC- 000325.2023.20.000/1, IC-002125.2023.20.000/6, NF-001604.2024.20.000/8, IC- 000036.2024.20.001/1 - PRT 21ª Região-RN - IC-000573.2023.21.000/2, IC- 001430.2023.21.000/7, IC-000643.2024.21.000/1, NF-000770.2024.21.000/2, IC- 000006.2023.21.001/0, NF-001464.2024.21.000/0, IC-000915.2021.21.000/9, IC- 000374.2023.21.001/0, PP-000598.2024.21.000/1, PP-000998.2024.21.000/4, IC- 001039.2024.21.000/9, NF-001405.2024.21.000/7, NF-001578.2024.21.000/5, IC- 000009.2024.21.002/1, IC-000759.2023.21.000/2, IC-001305.2023.21.000/8, IC- 000064.2023.21.001/0, IC-000304.2023.21.001/0, IC-000686.2024.21.000/0, NF- 001048.2024.21.000/0, NF-001266.2024.21.000/6, IC-000014.2024.21.001/2, IC- 000043.2024.21.001/0 - PRT 22ª Região-PI - IC-000083.2021.22.000/2, IC- 000325.2022.22.000/0, IC-000626.2023.22.000/4, IC-000780.2024.22.000/0, IC- 000995.2024.22.000/6, PP-000012.2024.22.002/0, IC-001909.2023.22.000/1, IC- 000347.2024.22.000/3, IC-000425.2024.22.000/4, IC-000986.2023.22.000/2, IC- 000086.2023.22.002/3, NF-000284.2024.22.000/5, IC-000627.2024.22.000/3, IC- 000603.2023.22.000/0, NF-001545.2024.22.000/8, NF-001674.2024.22.000/9 - PRT 23ª Região-MT - IC-000259.2022.23.000/0, IC-000055.2022.23.004/1, IC- 000202.2024.23.000/5, IC-000686.2024.23.000/1, NF-000862.2024.23.000/8, NF- 000971.2024.23.000/7, NF-000150.2024.23.004/3, PP-000213.2024.23.000/9, IC- 000684.2024.23.000/9, NF-000277.2024.23.001/6, IC-000887.2023.23.000/1, IC- 000088.2023.23.002/0, NF-000674.2024.23.000/1, IC-000711.2024.23.000/7, NF- 000866.2024.23.000/3, NF-000257.2024.23.001/1, NF-000142.2024.23.003/0, IC- 000120.2024.23.004/1, IC-001153.2023.23.000/0, IC-000314.2023.23.004/3, PP- 000600.2024.23.000/5, NF-000818.2024.23.000/0, NF-000967.2024.23.000/8, IC- 000136.2024.23.001/2, PP-000096.2024.23.003/8, NF-000205.2024.23.003/9, NF- 000201.2024.23.004/1 - PRT 24ª Região-MS - IC-000929.2023.24.000/0, PP- 000298.2024.24.000/0, NF-000550.2024.24.000/4, NF-000765.2024.24.000/0, NF- 000831.2024.24.000/0, NF-000173.2024.24.001/3, NF-000247.2024.24.001/5, NF- 000112.2024.24.002/1, NF-000503.2024.24.000/7, PP-000150.2024.24.001/0, IC- 000489.2022.24.000/0, IC-001220.2023.24.000/0, NF-000260.2024.24.000/7, NF- 000564.2024.24.000/7, PP-000615.2024.24.000/5, NF-000829.2024.24.000/4, NF- 000950.2024.24.000/7, NF-000973.2024.24.000/0, NF-000243.2024.24.001/0, IC- 000330.2023.24.000/0, IC-001174.2023.24.000/7, NF-000466.2024.24.000/1, PP- 000614.2024.24.000/9, IC-000651.2024.24.000/9, NF-000746.2024.24.000/1, NF- 000248.2024.24.001/1. 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. ELIANE ARAQUE DOS SANTOS Coordenadora da 2ª Subcâmara
INSTRUÇÃO NORMATIVA BCB Nº 531, DE 18 DE OUTUBRO DE 2024 (parte 2 de 2)
Publicado no Diário Oficial da União, seção 1, em , página 277. Órgão: Banco Central do Brasil — ÁREA DE FISCALIZAÇÃO. Todos os atos de 21/10/2024