RegAlertRule · BCB · 23 Feb 2001 · Carta Circular 2958
Circular Letter No. 2.958: Clarifies the Remittance of Information Referred to in Resolution No. 2.303, of 25.07.1996 - Tariffed Services and Respective Amounts
Institutions must now provide the information required by Resolution No. 2.303, as amended, via transaction PESP580 of SISBACEN. Remittance is required whenever the amount or periodicity of a service charge changes, within the deadline in art. 3, paragraph 1. Institutions must also send DECAD, via transaction PMSG750, a declaration of conformity with service amounts initially by the fifth business day after publication and periodically by the first business day of each calendar quarter. Non-compliance subjects the offending institution to a fine under Resolution No. 2.194. Circular Letter No. 2.737 is revoked.
Circular Letter No. 2.958
CIRCULAR LETTER No. 002958 ------------------------ Clarifies the remittance of the information referred to in Resolution No. 2.303, of 25.07.1996 - Tariffed Services and respective amounts. Having regard to the provisions of art. 3 of Resolution No. 2.303, of 25 July 1996, as amended by art. 1 of Resolution No. 2.343, of 19 December 1996, we clarify that the information provided for in that norm must, henceforth, be provided by institutions via transaction PESP580 of SISBACEN - Banco Central Information System. 2. The information must be remitted whenever there is a change in the amount or periodicity of the service charge, observing the deadline established in paragraph 1 of art. 3 of Resolution No. 2.303, of 25 July 1996, as amended by art. 1 of Resolution No. 2.343, of 19 December 1996. 3. The information remains disclosed on the Banco Central do Brasil page on the Internet (www.bcb.gov.br), and the institution must send to this Body/Department of Registration and Information of the Financial System - DECAD, via electronic mail - transaction PMSG750 of SISBACEN, a declaration of conformity with the amounts of the respective services, as indicated below: I - initially, by the fifth business day after the publication of this Circular Letter; II - periodically, by the first business day of each calendar quarter. 4. Non-compliance with the provisions of this Circular Letter shall subject the offending institution to the payment of a fine, under the terms of Resolution No. 2.194, of 31 August 1995. 5. Circular Letter No. 2.737, of 21 May 1997, is revoked. Brasilia, 23 February 2001 DEPARTMENT OF REGISTRATION AND INFORMATION OF THE FINANCIAL SYSTEM Sergio Almeida de Souza Lima Head
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
- Obligation 3
- Definition / condition 2
- background, boilerplate
Lineage: Superseded
A newer document in RegAlert replaces this one.
The links and the sentences they come from (4)
- Superseded by
“Circular Letter No. 2,958 of February 23, 2001, is hereby revoked.”
- Supersedes
- Circular Letter No. 2.737 — Establishes a new form for providing information regarding bank fees1997 · BCB
“Circular Letter No. 2.737, of 21 May 1997, is revoked.”
- Issued under
“Having regard to the provisions of art. 3 of Resolution No. 2.303, of 25 July 1996, as amended by art. 1 of Resolution No. 2.343, of 19 December 1996, we clarify that the information provided for in that norm must, henceforth, be provided …”
“Having regard to the provisions of art. 3 of Resolution No. 2.303, of 25 July 1996, as amended by art. 1 of Resolution No. 2.343, of 19 December 1996, we clarify that the information provided for in that norm must, henceforth, be provided …”
Mentions (1): 1 document this one mentions without changing it
- Refers to
“Non-compliance with the provisions of this Circular Letter shall subject the offending institution to the payment of a fine, under the terms of Resolution No. 2.194, of 31 August 1995.”
Timeline
Amended 1 time · last 2004-06-09
- 2004-06-09
BCBCircular Letter No. 3138 - Clarification on the Submission of Information Regarding Resolution No. 2,303 of 1996 - Tariffed Services and Their Valuessupersedes
This document supersedes: Circular Letter No. 2.737 — Establishes a new form for providing information regarding bank fees
What changed in the obligations
Against Circular Letter No. 2.737 — Establishes a new form for providing information regarding bank fees (1997-05-21)
1 new obligation · 1 changed obligation · 1 deadline changed
Changed (2)
- What must be done
- Before
- For the provision of the information required by art. 3 of Resolution No. 2.303, of 25.07.96, as amended by art. 1 of Resolution No. 2.343, of 19.12.96, we have established a standard form template listing products and services whose change in the amount charged must be reported to the Central Bank within the period determined by the aforementioned rules.
- Now
- Having regard to the provisions of art. 3 of Resolution No. 2.303, of 25 July 1996, as amended by art. 1 of Resolution No. 2.343, of 19 December 1996, we clarify that the information provided for in that norm must, henceforth, be provided by institutions via transaction PESP580 of SISBACEN - Banco Central Information System.
- Deadline
- Before
- 3. When filling out this form, it must be observed that: a) the codes of the products or services printed on it may not be altered, nor will codes created by the reporting institutions themselves be added to it; b) the information is not periodic and will only be provided again if there is a change in amount; c) in the event of a change in the fee amount, only the respective fields must be filled…
- Now
- 2. The information must be remitted whenever there is a change in the amount or periodicity of the service charge, observing the deadline established in paragraph 1 of art. 3 of Resolution No. 2.303, of 25 July 1996, as amended by art. 1 of Resolution No. 2.343, of 19 December 1996.
New in this text (1)
- 3. The information remains disclosed on the Banco Central do Brasil page on the Internet (www.bcb.gov.br), and the institution must send to this Body/Department of Registration and Information of the Financial System - DECAD, via electronic mail - transaction PMSG750 of SISBACEN, a declaration of conformity with the amounts of the respective services, as indicated below: I - initially, by the fif…
“Not carried over” means the sentence has no counterpart in this text; the rule can still be in force in another text.
More like this from BCB
BCB published 15 documents in the last 30 days. We email you each new one the day it's published.
Source: Banco Central do Brasil — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added