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2005-03-14 | Carta Circular 3176

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Circular Letter No. 3176 — Clarification on the Submission of Information Regarding Resolution No. 2,303 of 1996 - Tariffed Services and Their Values

Financial institutions are required to submit tariff information for Contract Termination (Early Settlement) under Group 08.CREDITS via the PESP580 transaction in Sisbacen within 30 days of the document's issuance. Failure to comply subjects the institution to monetary fines and other penalties established in Resolution No. 2,901 of October 31, 2001, without prejudice to other sanctions under current legislation.

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CIRCULAR LETTER NO. 003176

Clarification on the Submission of Information Regarding Resolution No. 2,303 of 1996 - Tariffed Services and Their Values.

Having regard to the provisions of Article 3 of Resolution No. 2,303 of July 25, 1996, as amended by Article 1 of Resolution No. 2,343 of December 19, 1996, we clarify that the information provided for in that regulation and submitted by institutions through the PESP580 transaction of Sisbacen - System of Information of the Central Bank - must, within 30 days from the date of issuance of this document, contain the tariffs charged for the service listed below:

"Group 08.CREDITS"

08.05 - Contract Termination (Early Settlement).

  1. Non-compliance with the provisions of this Circular Letter will subject the institution to monetary fines and other penalties established in Resolution No. 2,901 of October 31, 2001, without prejudice to other sanctions provided for in the legislation in force.

Brasília, March 14, 2005.

DEPARTMENT OF INFORMATION MANAGEMENT OF THE FINANCIAL SYSTEM

João Goulart Júnior
Acting Head

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Resolution CMN No. 2303 — Regul…1996Resolution CMN No. 2303 — Regulates the Charging of Fees for Services by Financial Institutions and Other Institutions Authorized by the Central Bank of Brazil (1996-07-25)Resolution CMN No. 2343 — Regul…1996Resolution CMN No. 2343 — Regulates the submission of information under Resolution No. 2,303 of July 25, 1996 (1996-12-19)Resolution CMN No. 2901 — Defin…2001Resolution CMN No. 2901 — Defines Criteria for Applying Penalties for Information Provision to the Central Bank of Brazil and Non-Compliance with Foreign Exchange and International Real Transfers (2001-10-31)Circular Letter No. 3176 —Clarification on the Submissi…2005-03-14 · this documentCircular Letter No. 3176 — Clarification on the Submission of Information Regarding Resolution No. 2,303 of 1996 - Tariffed Services and Their Values (2005-03-14)
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