To: Customers, Creditors and Parties in Interest to First Finance International Bank, Inc., The Entity on Liquidation
Several documentation has been downloaded in the Legal Document section including;
- Order of Dismissal and Appointment of Trustee for First Finance (Orden Cese y Nombramiento del Síndico para First Finance)
- Interactive Claim Form A OCIF CC-2024-001 (Forma A OCIF CC-2024-001 Interactiva)
- Final Resolution and Order (Resolución Final y Orden)
Previous Notifications
November 26, 2024: Mocion Informativa
To: Customers, Creditors and Parties in Interest to First Finance International Bank, Inc., The Entity on Liquidation "Moción Informativa sobre: Revisión Administrativa procedente de la Oficina del Comisionado de Instituciones Financieras: OCIF vs First Finance...
August 6, 2024: Q2-2024 Liquidation Receiver Report
To: Customers, Creditors and Parties in Interest to First Finance International Bank, Inc., The Entity on Liquidation Liquidation Receiver - Trustee Report on Work Performed From Appointment Date to June 30, 2024.Previous Notifications
June 11, 2024: Notice of Bank Liquidation
LIQUIDATION RECEIVER - TRUSTEE NOTICE OF BANK LIQUIDATION June 11, 2024 To: Customers, Creditors and Parties in Interest to First Finance International Bank, Inc., The Entity on Liquidation We are writing to inform you that First Finance International Bank, Inc....
March 31, 2024: Liquidation Receiver – Trustee Report
To: Customers, Creditors and Parties in Interest to First Finance International Bank, Inc., The Entity on Liquidation Liquidation Receiver - Trustee Report on Work Performed From Appointment Date to March 31,2024Previous Notifications
March 26, 2024: Circular Letter CIF-CC-2024-001
Dear First Finance International Bank 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...