2015-12-17 | Carta Circular 3742

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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

Institutions must report gross debtor balances for CodItem 7008 credit lines using message RCO0002, starting from the December 14-18, 2015 calculation period with adjustments on December 28, 2015. This Circular Letter enters into force upon publication. Institutions must retain supporting documentation for five years from the date each information refers, per Law No. 9,873 of November 23, 1999.

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Ordinance No. 84287 dated 2015-…Ordinance No. 84287 dated 2015-02-27Circular No. 3093 — Redefines a…2002Circular No. 3093 — Redefines and Consolidates Rules for Mandatory Reserve Requirements on Savings Deposit Funds (2002-03-01)Circular Letter No. 3742 —Discloses procedures for remi…2015-12-17 · this documentCircular 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)
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