Rule · BCB · 22 Mar 2007 · Carta Circular 3271
Firms contracting credit operations for environmental sanitation, Pró-Moradia, or Transpetro PROMEF financing must register them in Sisbacen via transaction PDIP500, Option 1, Action 1, in Modalities 93, 02, and 99 respectively, providing the qualification/authorization document number in the "Legal Authorization" field. Contracted amounts may be consulted in transaction PDIP550, option 14.
CIRCULAR LETTER No. 003271 ------------------------ Discloses instructions for the registration of contracting of credit operations in the System for Registration of Credit Operations with the Public Sector (Cadip). The contracting of credit operations intended for environmental sanitation, addressed in art. 9 B, item VI, of Resolution 2.827, of 30 March 2001, included by Resolution 3.437, of 22 January 2007, must be registered in the Banco Central Information System - Sisbacen through transaction PDIP500, Option 1, Action 1, in Modality 93 - "Resolution 3.437/07 - contracting limit item VI". 2. The contracting of credit operations under the Public Housing Assistance Program - Pró-Moradia, addressed in art. 9 I, of Resolution 2.827, of 30 March 2001, included by Resolution 3.438/07, of 22 January 2007, must be registered in the Banco Central Information System - Sisbacen through transaction PDIP500, Option 1, Action 1, in Modality 02 - "Resolution 3.438/07 - Pró-Moradia contracting". 3. The contracting of financing operations for Transpetro, linked to the Ship Fleet Modernization and Expansion Program (PROMEF), addressed in item IX, paragraph 1, of art. 9, of Resolution 2.827, of 30 March 2001, included by Resolution 3.439, of 30 January 2007, must be registered in the Banco Central Information System - Sisbacen through transaction PDIP500, Option 1, Action 1, in Modality 99 - "Resolution 3.439/07 - contracting item IX - Transpetro". 4. Upon registration in Cadip of the operations referred to in the previous items, the number of the document proving qualification/authorization issued by the Body(ies) responsible for their analysis and approval must be provided in the "Legal Authorization" field. 5. Consultation of the amounts contracted in Modalities 93, 02 and 99 is available in transaction PDIP550, option 14, through the use of the reports "Resolution 3.437/07 contracting limit item VI", "Resolution 3.438/07 Pró-Moradia contracting" and "Resolution 3.439/07 contr. item IX - Transpetro". 6. Any doubts may be resolved by the Department of Indirect Supervision and Information Management (Desig), through the Division of Information on Credit, Risks and Financial Investments - Desig/Difin, at telephone numbers (61) 3414-2830, 3414-2831 and 3414-2812. Brasília, 22 March 2007. Department of Indirect Supervision and Information Management Cornélio Farias Pimentel Head
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“addressed in item IX, paragraph 1, of art. 9, of Resolution 2.827, of 30 March 2001, included by Resolution 3.439, of 30 January 2007”
“addressed in art. 9 I, of Resolution 2.827, of 30 March 2001, included by Resolution 3.438/07, of 22 January 2007”
“included by Resolution 3.437, of 22 January 2007, must be registered in the Banco Central Information System - Sisbacen”
“The contracting of credit operations intended for environmental sanitation, addressed in art. 9 B, item VI, of Resolution 2.827, of 30 March 2001”
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