Q4-2024 Executed Liquidation Receiver’s Report CASE NUM: C-24-EFI-01 Pursuant to said Order, OCFI appointed Wigberto Lugo Mender, Esq, CPA (hereinafter “Receiver” or “Trustee”) to act as the Trustee or Administrator to supervise and execute the liquidation...
New Legal Documents Available CASE NUM: C-24-EFI-01 New legal documents have been included: Initial Notification Letter Compliance Documents Checklists for: Individual, Corporate, and Deceased. Notarial Act Next Bank – Deed Notarial Act Next Bank –...
Resolution on Liquidation and Dissolution of Next Bank International, Inc. CASE NUM: C-24-EFI-01 RESOLUTION Resolution Regarding: “Liquidation and dissolution of Next Bank International, Inc., and appointment of a trustee for violations of Law No. 273-2012, as...
Order of Liquidation and Dissolution of Next Bank International Inc and Appointment of Trustee CASE NUM: C-24-EFI-01 “Liquidation and dissolution of Next Bank International, Inc., and appointment of a receiver for violations of Law No. 273-2012, as amended,...
Dear Next Bank International Inc Customer: Interpretive guides for the dissolution and/or liquidation of international banking entities (EBIs) and international financial entities (EFIs). Version Español:Guías interpretativas para la disolución y/o liquidación de...
