OAB goes to the CNJ to discuss online seizure problems
Mar 7, 2024 10:24:40 GMT
Post by account_disabled on Mar 7, 2024 10:24:40 GMT
The Brazilian Bar Association and the Central Bank are going to the National Council of Justice to propose improvements to the electronic system for blocking amounts in current accounts, Bacen Jud. The decision was taken this Wednesday (/), after a meeting between the president of the Federal Council of the OAB, Ophir Cavalcante, and the attorney general of the BC, Isaac Sidney Menezes, in BrasÃlia.
The meeting took place to discuss a letter sent by the OAB to the president of the BC, Alexandre Tombini, on Tuesday (/), demanding explanations about allegations of irregularities at Bacen Jud. The statement says ( read below ) that there has been seizure of amounts greater than that determined by the Court, and also repetitive blocking of the same amount in different accounts, with the same ownership.
In a response letter ( read below ), the BC attorney stated that BTC Number Data Bacen Jud is an entirely electronic system, and that there are no human intermediaries between the judge and the bank accused of blocking the amounts. It works as a "virtual intermediary" between the order and the fulfillment of the attachment.
According to the statement, Bacen Jud works as follows: "all court orders sent by pm (D) on a day are consolidated in the Central Bank's computers, without human intervention, and are made available to banking institutions by :pm on the same day. day. Banks must comply with such orders after clearing processing (T+). The system makes responses available to judges from am on the following day.
Therefore, it concludes that "the possible occurrence of multiple blocks due to the same court order is not due to operational inconsistency of Bacen Jud or procedural irregularity", and is an issue to be discussed with the judges.
Isaac Sidney Menezes went to BrasÃlia to talk to Ophir in Tombini's place. There, the BC attorney general explained that Bacen Jud is responsible for around million seizures per year, but in "only" % to % of them multiplicity occurs. This, he continues, happens by determination of the judge, who does so to guarantee the seizure of the value.
Even so, the president of the OAB said that the data is alarming. It means, according to him, that , to , people are harmed per year, and it takes to days to reverse the blocking decision. Therefore, he highlighted, it is necessary to study ways to stop this repetition of seizure.
The meeting took place to discuss a letter sent by the OAB to the president of the BC, Alexandre Tombini, on Tuesday (/), demanding explanations about allegations of irregularities at Bacen Jud. The statement says ( read below ) that there has been seizure of amounts greater than that determined by the Court, and also repetitive blocking of the same amount in different accounts, with the same ownership.
In a response letter ( read below ), the BC attorney stated that BTC Number Data Bacen Jud is an entirely electronic system, and that there are no human intermediaries between the judge and the bank accused of blocking the amounts. It works as a "virtual intermediary" between the order and the fulfillment of the attachment.
According to the statement, Bacen Jud works as follows: "all court orders sent by pm (D) on a day are consolidated in the Central Bank's computers, without human intervention, and are made available to banking institutions by :pm on the same day. day. Banks must comply with such orders after clearing processing (T+). The system makes responses available to judges from am on the following day.
Therefore, it concludes that "the possible occurrence of multiple blocks due to the same court order is not due to operational inconsistency of Bacen Jud or procedural irregularity", and is an issue to be discussed with the judges.
Isaac Sidney Menezes went to BrasÃlia to talk to Ophir in Tombini's place. There, the BC attorney general explained that Bacen Jud is responsible for around million seizures per year, but in "only" % to % of them multiplicity occurs. This, he continues, happens by determination of the judge, who does so to guarantee the seizure of the value.
Even so, the president of the OAB said that the data is alarming. It means, according to him, that , to , people are harmed per year, and it takes to days to reverse the blocking decision. Therefore, he highlighted, it is necessary to study ways to stop this repetition of seizure.