Rule · BCB · 24 Jan 2008 · Carta Circular 3292
Financial institutions contracting credit operations for environmental sanitation, Pró-Moradia/PMI housing, or Transpetro PROMEF financing must register them in Sisbacen via transaction PDIP500, Option 1, Action 1, using Modalities 93, 02 and 99 respectively, providing the legal authorization document number in the "Legal Authorization" field. Amounts are consultable via PDIP550, option 14. Circular Letter 3.271 is revoked.
CIRCULAR LETTER No. 003292 ------------------------ Discloses instructions for the registration of credit operation contracts in the System for the 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 - contracts 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, amended by Resolution 3.466, of 29 June 2007, which included the PMI, and by Resolution 3.529, of 18 January 2008, must be registered in the Banco Central Information System - Sisbacen through transaction PDIP500, Option 1, Action 1, in Modality 02 - "Resolution 3.438/07 3.466/07 3.529/08 Pró-Moradia/PMI Contracts". 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 - contracts 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 its 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 contracts limit item VI", "Res 3.438/07 3.466/07 3.529/08 Pró-Moradia/PMI Contracts" and "Resolution 3.439/07 contr. inc. IX - Transpetro". 6. Any doubts may be resolved by the Department of Monitoring of the Financial System and Information Management (Desig), through the Division of Information on Credit and Financial Investments - Difin, at telephone numbers (61) 3414-2830, 3414-2831 and 3414-2812. 7. Circular Letter 3.271, of 22 March 2007, is revoked. Brasília, 24 January 2008. Department of Monitoring of the Financial System and Information Management Cornélio Farias Pimentel 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.
RegAlert holds no document that amends or replaces this one. This is not a check that it is in force: confirm with the regulator.
“Circular Letter 3.271, of 22 March 2007, is revoked.”
“included by Resolution 3.437, of 22 January 2007, must be registered in the Banco Central Information System”
“and by Resolution 3.529, of 18 January 2008, must be registered in the Banco Central Information System”
“amended by Resolution 3.466, of 29 June 2007, which included the PMI”
“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”
“The contracting of credit operations intended for environmental sanitation, addressed in art. 9 B, item VI, of Resolution 2.827, of 30 March 2001”
More like this from BCB
BCB published 10 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 · updated