RegAlertRule · BCB · 13 Jun 2017 · Carta Circular 3824
Circular Letter No. 3.824: Clarifications on the Submission of Information Referred to in Circular No. 3.093 of 1 March 2002
CodItens 7007 ("SFH fin.aquis.im.res. partir de 1.6.2015") and 7008 (credit lines for projects under the program of Decree No. 6.025 of 22/1/2007, including working capital, contracted from 16/12/2015 to 31/7/2016, except operations under the program established by Law No. 11.977 of 7/7/2009) shall no longer be reported as of the calculation period beginning 26 June 2017 and ending 30 June 2017, pursuant to art. 5, § 8, of Circular No. 3.093. Circular Letters Nos. 3.708 of 3 June 2015 and 3.742 of 17 December 2015 are revoked. The Circular Letter enters into force on the date of its publication.
Circular Letter No. 3.824
The Head of the Department of Banking Operations and Payment System (Deban) of the Central Bank of Brazil, using the authority conferred upon him by art. 23, item I, subitem "a" and art. 111, item II, subitem "b", of the Internal Regulations, annexed to Portaria No. 84.287, of 27 February 2015,
Art. 1º Taking into account the provisions of art. 5º, § 8º, of Circular No. 3.093, of 1 March 2002, the codItens 7007 – "SFH fin.aquis.im.res. partir de 1.6.2015" and 7008 – "Linhas de crédito a projetos no âmbito do programa do Decreto nº 6.025, de 22/1/2007, inclusive capital de giro, contratadas de 16/12/2015 a 31/7/2016, exceto operações do programa instituído pela Lei nº 11.977, de 7/7/2009" shall no longer be reported, as of the calculation period beginning on 26 June 2017 and ending on 30 June 2017.
Art. 2º Circular Letters nos. 3.708, of 3 June 2015, and 3.742, of 17 December 2015, are revoked.
Art. 3° This Circular Letter enters into force on the date of its publication.
Flávio Túlio Vilela
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- Obligation 1
- 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Lineage: Superseded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- Superseded by
“Circular Letters Nos. 3,555 of May 21, 2012, and 3,824 of June 13, 2017, are hereby repealed.”
- Supersedes
“Circular Letters nos. 3.708, of 3 June 2015, and 3.742, of 17 December 2015, are revoked.”
“Circular Letters nos. 3.708, of 3 June 2015, and 3.742, of 17 December 2015, are revoked.”
- Amends
- Circular No. 3.093 dated 2002-03-01Not in RegAlert
“Taking into account the provisions of art. 5º, § 8º, of Circular No. 3.093, of 1 March 2002, the codItens 7007... and 7008... shall no longer be reported”
Timeline
Amended 1 time · last 2020-06-23
- 2020-06-23
BCBCircular Letter No. 4060 - Discloses Procedures Regarding Information Reporting Under Circular No. 3,975 of January 8, 2020supersedes
This document supersedes: Circular Letter No. 3742 — Discloses procedures for remitting information under Circular No. 3,093 of March 1, 2002, as amended by Circular No. 3,775 of December 16, 2015, Circular Letter No. 3708: Procedures for the Submission of Information Referred to in Circular No. 3093 of 1 March 2002, as Amended by Circular No. 3757 of 28 May 2015
What changed in the obligations
Against Circular Letter No. 3742 — Discloses procedures for remitting information under Circular No. 3,093 of March 1, 2002, as amended by Circular No. 3,775 of December 16, 2015 (2015-12-17)
1 changed obligation · 1 not carried over
Changed (1)
- What must be done
- Before
- Art. 1 For the provision of information regarding the gross debtor balance of the credit lines referred to in item II of § 5 of art. 5 of Circular No. 3,093 of March 1, 2002, disregarding the credit operations referred to in § 9 of the aforementioned article, CodItem 7008 – “Credit lines for projects within the scope of the program of Decree No. 6,025 of 1/22/2007, including working capital, cont…
- Now
- Art. 1º Taking into account the provisions of art. 5º, § 8º, of Circular No. 3.093, of 1 March 2002, the codItens 7007 – "SFH fin.aquis.im.res. partir de 1.6.2015" and 7008 – "Linhas de crédito a projetos no âmbito do programa do Decreto nº 6.025, de 22/1/2007, inclusive capital de giro, contratadas de 16/12/2015 a 31/7/2016, exceto operações do programa instituído pela Lei nº 11.977, de 7/7/2009…
Not carried over (1)
- Art. 3 The supporting documentation of the information subject to this Circular Letter must be kept available to the Central Bank of Brazil for a period of five years, counted from the date to which each information refers, in accordance with the provision of art. 1 of Law No. 9,873 of November 23, 1999.
Against Circular Letter No. 3708: Procedures for the Submission of Information Referred to in Circular No. 3093 of 1 March 2002, as Amended by Circular No. 3757 of 28 May 2015 (2015-06-03)
1 changed obligation · 1 not carried over
Changed (1)
- What must be done
- Before
- Art. 1 For the provision of information relating to the gross outstanding balance of financing for the acquisition of residential properties, new or used, contracted as of 1 June 2015 and effected under the conditions of the Housing Finance System (SFH), as referred to in § 5 of art. 5 of Circular No. 3.093, of 1 March 2002, CodItem 7007 – “SFH Fin.Aquis.Im.Res. partir de 1.6.2015” must be used, …
- Now
- Art. 1º Taking into account the provisions of art. 5º, § 8º, of Circular No. 3.093, of 1 March 2002, the codItens 7007 – "SFH fin.aquis.im.res. partir de 1.6.2015" and 7008 – "Linhas de crédito a projetos no âmbito do programa do Decreto nº 6.025, de 22/1/2007, inclusive capital de giro, contratadas de 16/12/2015 a 31/7/2016, exceto operações do programa instituído pela Lei nº 11.977, de 7/7/2009…
Not carried over (1)
- Art. 3 The supporting documentation for the information that is the object of this Circular Letter must be kept at the disposal of the Central Bank of Brazil for a period of five years, counted from the date to which each information refers, under the terms of the provisions of art. 1 of Law No. 9.873, of 23 November 1999.
“Not carried over” means the sentence has no counterpart in this text; the rule can still be in force in another text.
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