Circular Letter No. 3856 — Amends the wording of Circular Letter No. 3,540 of February 23, 2012, which consolidates the procedures to be observed in the remittance of information to the Credit Information System (SCR)

The Head of the Statistics Department (DSTAT) and the Head of the Financial System Monitoring Department (Desig), in the exercise of the authority conferred upon them by Article 23, item I, letter “a”, of the Internal Regulations of the Central Bank of Brazil, annexed to Ordinance No. 84,287 of February 27, 2015, based, respectively, on Articles 103, item I, and 77, item III, of the aforementioned Regulations, and in view of the provisions of Circular Letter No. 3,567 of December 12, 2011, and Circular Letter No. 3,540 of February 23, 2012,

RESOLVE:

Art. 1º Item III of Article 2 of Circular Letter No. 3,540 of February 23, 2012, shall henceforth read as follows:

“Article 2. .....................................................................................................................

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III - by the following institutions, with respect to information of a specific nature regarding credit operations carried out through document code 3050 - Aggregate Credit and Leasing Statistics:

a) savings and loan associations;

b) the National Bank for Economic and Social Development (BNDES);

c) commercial banks;

d) exchange banks;

e) development banks;

f) investment banks;

g) multiple banks;

h) savings banks;

i) mortgage companies;

j) leasing companies;

k) credit, financing, and investment companies; and

l) real estate credit companies.

.........................................................................................................................” (NR)

Art. 2º This Circular Letter enters into force on the date of its publication.

Fernando Alberto G. Sampaio C. Rocha
Head of DSTAT		---		Gilneu Francisco Astolfi Vivan		Head of Desig