Rule · BCB · 12 Apr 2019 · Carta Circular 3945
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.
The Head of the Citizen Service Department (Deati), exercising the authority conferred by art. 23, clause I, sub‑paragraph “a”, of the Internal Regulations of the Central Bank of Brazil, annex to Ordinance No. 84.287, of 27 February 2015, and considering the provisions of Circular No. 3.881, of 7 March 2018,
RESOLVE:
Art. 1º The obligation to forward to the Central Bank of Brazil the information addressed in Circular No. 3.881, of 7 March 2018, observed the terms of Circular Letter No. 3.880, of 11 May 2018, does not apply to institutions exempt from the requirement to establish an ombudsman organizational component because they do not meet the parameters set out in art. 2 of Resolution No. 4.433, of 23 July 2015.
Art. 2º Institutions covered by the provision of art. 1º of this Circular Letter and that choose not to forward the aforementioned information must record, through the Document Dispatch Control System – CRD, in document RDR1, the reason that characterizes the non‑applicability of the provision of art. 2 of Resolution No. 4.433, 2015.
Parágrafo único. The instructions for recording the reason in the CRD are available in the “Dispensa” (Exemption) item of the system user manual, on the Central Bank of Brazil’s website at www.bcb.gov.br/estabilidadefinanceira/controledocumentosif.
Art. 3º This Circular Letter enters into force on the date of its publication.
Carlos Eduardo Rodrigues da Cunha Gomes
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“II - Circular Letter No. 3,945, of April 12, 2019.”
“parameters set out in art. 2 of Resolution No. 4.433, of 23 July 2015”
“exercising the authority conferred by art. 23, clause I, sub‑paragraph “a”, of the Internal Regulations of the Central Bank of Brazil, annex to Ordinance No. 84.287, of 27 February 2015”
“observed the terms of Circular Letter No. 3.880, of 11 May 2018”
Amended 1 time · last 2022-03-31
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