MICI-CO-2015-0091
Bayport Colombia: Financial Inclusion for BOP Public Employees
Country: Colombia
Reception date: July, 3 2015
Current Status: Closed
Requesters:
Mr. Fernando Sanabria Suárez and other Requester whose identity is keep in confidenciality as per their demand.
Summary of the Request
The Request alleged an economic harm from a loan obtained from the Executing Agency, and it is commented that payment conditions were not clearly informed.
Recent actions
On October 7th, 2015, the MICI Director determined that the Request was not eligible as it did not meet the following eligibility criteria: (1) no link can be established between the harm and the operation (paragraph 22.c of the MICI Policy), and (2) there was not a previous contact with Management (paragraph 22.d of the MICI Policy). After notifying the parties, the processing of this Request was concluded.
Past actions
On July 23rd, 2015, the MICI granted 10 business days to the Requester to submit additional information required for the processing of the Request (paragraph 20 of the MICI Policy).
On August 7th, 2015, the Request was registered once the information requested was received and notifications sent to the Requesters and Bank Management.
On September 8th, 2015, at the end of the 21 business day time period (paragraph 21 of the MICI Policy), Management sent its Response to the Request.
Bayport Colombia: Financial Inclusion for BOP Public Employees
FINANCIAL MARKETS
Loan Operation
USD 15,000,000
| Registration Registered | Eligibility Not eligible | Assessment | Consultation Process | Monitoring | Recommendation for a CR and ToRs | Investigation | CR Report | Monitoring |
| Registration | Consultation Phase (CP) | Compliance Review Phase (CRP) | ||||||
Chronology and documents
| Steps and milestones | Date | Remarks | Documents |
|---|---|---|---|
| Registry | |||
| 24418 Request Receipt | 2015-07-03 | Requests of a confidential nature are not published. | |
| 24419 Notice of Registration | 2015-08-07 | 5 business days from the date of receipt of the Request or 15 business days when further information is required from the Requesters. | |
| Elegibility | |||
| 24422 Management Response | 2015-09-08 | 21 business days from the date of notice of registration. The response will be published as an annex to the Eligibility Memorandum. | |
| 24423 Eligibility due date | 2015-10-07 | 21 business days from the date of receipt of Management Response or 45 business days after the Suspension is granted. | |
| 24424 Eligibility Memorandum Public Disclosure | 2015-10-27 | As per the Access to Information Policy (OP-102) the disclosure of this document is done simultaneous to its distribution to the Board of Executive Directors. | |
| 24426 Closing date of MICI process | 2015-10-27 | ||