# Law No. 10073 of December 18, 2000

> Brazilian law

**Wikidata**: [Q105648229](https://www.wikidata.org/wiki/Q105648229)  
**Source**: https://4ort.xyz/entity/law-no-10073-of-december-18-2000

## Summary
Law No. 10073 of December 18, 2000, is a Brazilian statute enacted by the Presidency of the Federative Republic of Brazil under President Fernando Henrique Cardoso. It addresses financial operations, specifically money transfers and extraordinary credit allocations, serving as a formal legal instrument within Brazil's federal jurisdiction.

## Key Facts
- **Title:** Lei nº 10073, de 18 de dezembro de 2000
- **Type:** Statute (formal written document creating law)
- **Country:** Brazil
- **Approved by:** Presidency of the Federative Republic of Brazil (President Fernando Henrique Cardoso)
- **Approval Date:** December 18, 2000
- **Publication Date:** December 18, 2000
- **Place of Publication:** Brasília
- **Language:** Brazilian Portuguese
- **Legal Citation:** Lei nº 10073/2000
- **Main Subjects:** Money transfer, extraordinary credit (Credito Extraordinario), and allocation (Destinação)
- **Jurisdiction:** Applies to Brazil
- **LexML Brazil ID:** urn:lex:br:federal:lei:2000-12-18;10073
- **Official Text URL:** [https://www.planalto.gov.br/ccivil_03/leis/l10073.htm](https://www.planalto.gov.br/ccivil_03/leis/l10073.htm)
- **Wikidata Description:** Brazilian law
- **WikiProject:** WikiProject Brazilian Laws

## FAQs

**What is Law No. 10073 of December 18, 2000?**
Law No. 10073 of December 18, 2000, is a Brazilian statute that regulates financial operations, including money transfers and the allocation of extraordinary credit. It was enacted by the Brazilian government under President Fernando Henrique Cardoso to formalize specific financial procedures.

**Who approved Law No. 10073?**
The law was approved by the Presidency of the Federative Republic of Brazil, with President Fernando Henrique Cardoso signing it into effect on December 18, 2000.

**What are the main subjects covered by Law No. 10073?**
The law primarily addresses money transfers, extraordinary credit allocations, and the designation of funds for specific purposes. These subjects are critical for managing financial operations within the Brazilian federal system.

**Where was Law No. 10073 published?**
The law was officially published in Brasília, the capital of Brazil, on December 18, 2000. The full text is available on the official Brazilian government portal.

**Is Law No. 10073 available online?**
Yes, the complete text of Law No. 10073 can be accessed at [https://www.planalto.gov.br/ccivil_03/leis/l10073.htm](https://www.planalto.gov.br/ccivil_03/leis/l10073.htm).

**What is the legal citation for Law No. 10073?**
The legal citation for this statute is "Lei nº 10073/2000," which is the standard format used in Brazilian legal documentation.

## Why It Matters
Law No. 10073 of December 18, 2000, is significant because it formalizes critical financial operations within Brazil's federal system. By regulating money transfers and extraordinary credit allocations, the law ensures transparency and accountability in government financial transactions. This statutory framework is essential for maintaining fiscal discipline and providing a legal basis for financial management in Brazil. The law's provisions help prevent misuse of public funds and ensure that financial operations adhere to established legal norms, contributing to the stability and integrity of Brazil's financial system.

## Notable For
- **Formal Financial Regulation:** Establishes clear legal guidelines for money transfers and extraordinary credit allocations.
- **Presidential Approval:** Enacted under President Fernando Henrique Cardoso, a notable figure in Brazilian political history.
- **Public Accessibility:** The full text of the law is publicly available online, ensuring transparency and accessibility for citizens and legal professionals.
- **Legal Citation Standard:** Follows the standard Brazilian legal citation format, making it easily referenceable in legal and academic contexts.
- **WikiProject Inclusion:** Part of WikiProject Brazilian Laws, indicating its recognition within the broader context of Brazilian legal documentation.

## Body

### Overview and Legal Classification
Law No. 10073 of December 18, 2000, is a statute, defined as a formal written document that creates law. It is classified as an instance of a legal term or legal concept and serves as a manifestation of statutory law within the Brazilian legal system. The law is a subclass of "written work," "document," and "rule," and it functions as a legal norm that governs specific financial operations.

### Approval and Enactment
The law was approved by the Presidency of the Federative Republic of Brazil, with President Fernando Henrique Cardoso signing it into effect on December 18, 2000. This approval process involved the formal promulgation of the statute, ensuring its legal validity and enforceability within the Brazilian jurisdiction.

### Main Subjects and Provisions
Law No. 10073 primarily addresses three key subjects:
1. **Money Transfer (Operação Financeira):** The law regulates the procedures and requirements for financial transactions involving the transfer of money.
2. **Extraordinary Credit (Credito Extraordinario):** It establishes guidelines for the allocation and use of extraordinary credit, which is typically used for unforeseen or urgent financial needs.
3. **Allocation (Destinação):** The law specifies the designation of funds for particular purposes, ensuring that financial resources are used appropriately and in accordance with legal requirements.

### Publication and Accessibility
The law was officially published in Brasília on December 18, 2000. The full text of the statute is available online at [https://www.planalto.gov.br/ccivil_03/leis/l10073.htm](https://www.planalto.gov.br/ccivil_03/leis/l10073.htm), making it accessible to the public, legal professionals, and researchers. This accessibility ensures transparency and allows for the law to be referenced and studied widely.

### Legal Citation and Identification
The legal citation for Law No. 10073 is "Lei nº 10073/2000," which is the standard format used in Brazilian legal documentation. This citation is essential for legal references and academic research. The law is also identified by its LexML Brazil ID: urn:lex:br:federal:lei:2000-12-18;10073, which is a unique identifier used in legal databases.

### Jurisdiction and Language
Law No. 10073 applies to the jurisdiction of Brazil, meaning it is enforceable throughout the country. The law is written in Brazilian Portuguese, the official language of Brazil, ensuring that it is accessible and understandable to the Brazilian population and legal professionals.

### Context within Brazilian Law
Law No. 10073 is part of the broader context of Brazilian laws and is included in WikiProject Brazilian Laws. This project aims to document and categorize Brazilian legal statutes, providing a comprehensive resource for understanding the legal framework of the country. The law's inclusion in this project highlights its importance within the Brazilian legal system.

### Significance and Impact
The enactment of Law No. 10073 has had a significant impact on the regulation of financial operations in Brazil. By providing clear guidelines for money transfers and extraordinary credit allocations, the law ensures that financial transactions are conducted transparently and accountably. This regulatory framework helps prevent the misuse of public funds and ensures that financial operations adhere to established legal norms, contributing to the stability and integrity of Brazil's financial system.

### Related Legal Concepts
Law No. 10073 is related to several legal concepts and terms, including:
- **Statute:** A formal written document that creates law.
- **Legal Norm:** A rule or standard that governs conduct and is enforceable by law.
- **Legislation:** The process of making or enacting laws.
- **Draft Laws:** Preliminary versions of laws that are subject to review and revision before final approval.

### Conclusion
Law No. 10073 of December 18, 2000, is a critical piece of legislation within the Brazilian legal system. It regulates financial operations, ensuring transparency and accountability in government financial transactions. The law's provisions help maintain fiscal discipline and provide a legal basis for financial management in Brazil, contributing to the stability and integrity of the country's financial system.

## References

1. [Source](https://www.lexml.gov.br/urn/urn:lex:br:federal:lei:2000-12-18;10073)
2. [Source](https://legislacao.presidencia.gov.br/atos?tipo=LEI&numero=10073&ano=2000&data=18/12/2000&ato=eb2gXVU1EMNpWTc8a)