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TCU determines inspection of Banco Master documents held by BC

kd January 2, 2026

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The technical procedure aims to analyze inspection records, fraud detection and the liquidation process of the financial institution

Put:
Editorial Perfil Brasil / Perfil Brasil

The President of the Federal Court of Auditors (TCU), Minister Vital do Rego Filhoestablished, this Friday (2), the carrying out of a technical control of the documents relating to Banco Master. According to g1, the analyzed material is in the possession of the Central Bank (CB). The work of the Court of Auditors’ technicians will begin in the first half of January, a period during which the Court operates on vacation.

This document will be sent to Minister Jonathan de Jesus, rapporteur of the process involving Banco Master at TCU.

Photo: Disclosure/Banco Master / Perfil Brasil

The TCU technical team will analyze the documents mentioned in a previous report sent by the monetary authority. Due to confidentiality rules, the original files were not attached to the electronic file sent to the court, remaining archived in the premises of the Central Bank.

The in-person inspection was requested by TCU’s own technicians to ensure full access to the documents that supported Banco Master’s history report. The scope of the analysis covers the period from the start of control activities to the fraud detection stages, sales negotiations and the conclusion of the establishment’s liquidation process.

The results obtained during the technical visit to the Central Bank will be consolidated in an inspection report. This document will be sent to the Minister Jonathan of Jesusrapporteur of the process involving Banco Master at TCU.

This measure comes after Minister Jonathan de Jesus welcomed the representations of the Public Prosecutor’s Office to the TCU and the minority leadership in the Chamber of Deputies. In the process, clarification was requested from the Central Bank on the reasons which led to the decision to liquidate the bank.

The report prepared by the Central Bank details the trajectory of the financial institution, including alerts issued on strategies to attract certificates of bank deposit (CDB). According to records, the bank had CDI yield rates of 140%, an index higher than the market average. The BC document justifies liquidation on the basis of exhaustion of the financial conditions of the institution to fulfill the signed obligations.