BNB Analista Bancário 1 Practice Questions - Banco Do Nordeste - Analista Bancário 1 Exam

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What is the statutory role of Banco do Nordeste do Brasil S.A. in the operation and administration of the Fundo Constitucional de Financiamento do Nordeste (FNE) pursuant to Law 7.827/1989?

BNB serves exclusively as an external auditor, while the Ministry of Finance decides individual loan approvals. BNB acts only as a passive custody depository, while SUDENE performs all direct credit evaluations and contracts with individual borrowers. BNB shares operating authority equally with private commercial banks that auction FNE lines at the B3 stock exchange. BNB is the sole operating and financial agent (agente operador e financeiro), responsible for credit analysis, risk assumption within statutory rules, contracting, and resource disbursement.

Correct Answer:

BNB is the sole operating and financial agent (agente operador e financeiro), responsible for credit analysis, risk assumption within statutory rules, contracting, and resource disbursement.

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