Rule · BCB · 12 Apr 2019 · Carta Circular 3945

Circular Letter No. 3945 — Provides for the submission of information relating to the direct assessment of the quality of service provided by the ombudsman to clients and users as addressed in Circular No. 3.881, 2018

In force on issueApplies to: Commercial bank
Ended 1 May 2022

The mandatory submission of information required by Circular No. 3.881 does not apply to institutions exempt from establishing an ombudsman organizational component because they do not meet the parameters of art. 2 of Resolution No. 4.433/2015. Institutions that fall under this exemption and choose not to send the information must record the reason for non‑applicability in the Document Dispatch Control System (CRD) using form RDR1, referencing art. 2 of Resolution No. 4.433/2015. Instructions for the registration are available online at the specified Central Bank website. The circular becomes effective on its date of publication.

BrazilBanco Central do Brasil
Annotations and obligations
1 obligation · 1 permission · 2 definitions
  • Obligation 1
  • Permission 1
  • Definition / condition 2
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Lineage: Superseded

A newer document in RegAlert replaces this one.

CMN Resolution No. 4433 on theConstitution and Operation of Omb…2015 · BCBCMN Resolution No. 4433 on the Constitution and Operation of Ombudsman Components by Financial Institutions (2015-07-23)Ordinance No. 84287 dated2015-02-27Not in RegAlertOrdinance No. 84287 dated 2015-02-27 — Not in RegAlertMentions (1)a document this one mentionsopen the list below the graph ▾Mentions (1): a document this one mentions without changing it — open the list below the graphCircular Letter No. 3945 —Provides for the submission o…2019-04-12 · this documentCircular Letter No. 3945 — Provides for the submission of information relating to the direct assessment of the quality of service provided by the ombudsman to clients and users as addressed in Circular No. 3.881, 2018 (2019-04-12)Normative Instruction BCB No. 265— Direct Assessment of Ombudsman …2022 · BCBNormative Instruction BCB No. 265 — Direct Assessment of Ombudsman Service Quality and Information Storage (2022-03-31)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
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Mentions (1): 1 document this one mentions without changing it
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