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 - Exhibits Carta...

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, known as...

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...