Circular Letter No. 3306 - Clarification on the Submission of Information Regarding Tariffed Services and Their Values

CIRCULAR LETTER NO. 003306

Clarification on the submission of information regarding Resolution No. 3,518 of 2007, Circulars No. 3,371 of 2007 and No. 3,377 of 2008 - Tariffed Services and respective values.

1. Considering the provisions of Article 15 of Resolution No. 3,518 of December 6, 2007 and Article 2 of Circular No. 3,377 of February 21, 2008, the information provided for in those norms continues to be submitted through the PESP580 transaction of Sisbacen - Central Bank Information System.

2. The tariffed services related to legal entities remain in the current format and continue to be reported in the PESP580 transaction.

3. The tariffed services related to natural persons must be reported in accordance with Tables I and II, annexed to Circular No. 3,371 of December 6, 2007, using items 11 to 15 of option 1 of the PESP580 transaction, observing the deadlines provided for in the aforementioned normative acts.

4. The Conformity Declaration referred to in Circular Letter No. 3,185 of April 22, 2005, relative to the 2nd quarter of 2008, shall be submitted, exceptionally, on May 2, 2008.

5. Non-compliance with the provisions of this Circular Letter will subject the institution to the penalties provided for in Resolution No. 2,901 of October 31, 2001.

6. Any doubts regarding the use of the PESP580 transaction of Sisbacen may be clarified by consulting the example file at the link http://www.bcb.gov.br/?INFONCON, in the item referring to Bank Tariffs.

Brasília, March 17, 2008.

Department of Monitoring of the Financial System and Information Management - Desig

Cornélio Farias Pimentel
Head

Information Technology Department - Deinf

Augusto Ornelas Filho
Deputy Head