Rule · BCB · 14 Mar 1990 · Circular 1597
The Central Bank of Brazil establishes a monthly reporting requirement for institutions within the Housing Finance System (SFH) to submit a specific demonstration of resources applied in housing financings by the 10th day of the following month. Additionally, all affected institutions are required to submit global data for the year 1989 using the same models by April 15, 1990. This circular entered into force on the date of its publication, March 14, 1990.
TO
AGENTS OF THE HOUSING FINANCE SYSTEM
ESTABLISHES A STATEMENT INTENDED FOR MONITORING THE AMOUNT OF RESOURCES APPLIED IN HOUSING FINANCING.
WE COMMUNICATE THAT THE BOARD OF DIRECTORS OF THE CENTRAL BANK OF BRAZIL, IN A MEETING ON 13.03.90, HAVING REGARD TO THE PROVISIONS OF ARTICLE 10, ITEM VIII, OF LAW NO. 4.595, OF 31.12.64, AND ARTICLE 8 OF THE DECREE-LAW NO. 2.291, OF 21.11.86, HAS DECIDED THAT:
ART. 1. FOR THE PURPOSES OF MONITORING THE AMOUNT OF RESOURCES APPLIED IN HOUSING FINANCING, THE STATEMENT OF HOUSING FINANCING, MODEL ANNEXED, MUST BE SENT TO THE CENTRAL BANK, DIRECTORATE OF THE CAPITAL MARKET AREA, THROUGH THE DOCUMENT RECEPTION CENTRAL LOCATED IN THE REGIONAL DEPARTMENT OF THIS BODY (OR AT HEADQUARTERS) TO WHICH THE INSTITUTION IS SUBJECTED, MONTHLY, UNTIL THE 10 (TEN) DAY OF THE FOLLOWING MONTH, THE CODIFICATION IN THE DOCUMENT CATALOG - CADOC IS AS FOLLOWS:
SEGMENT CADOC CODE ------ ------ SAVINGS AND LOAN ASSOCIATIONS 12.1.3.005-4 STATE SAVINGS BANKS 36.1.3.005-4 FEDERAL SAVINGS BANK 38.0.3.005-9 REAL ESTATE CREDIT COMPANIES 83.1.3.005-2
ART. 2. IN ADDITION, EACH INSTITUTION MUST SEND, BY 15.04.90, THE GLOBAL DATA REGARDING THE YEAR OF 1989, UTILIZING, FOR THIS PURPOSE, THE SAME MODELS DESCRIBED IN ART. 1.
ART. 3. THIS CIRCULAR WILL ENTER INTO FORCE ON THE DATE OF ITS PUBLICATION.
BRASILIA (DF), MARCH 14, 1990
FRANCISCO AMADEU PIRES FELIX JOSÉ TUPY CALDAS DE MOURA INTERIM DIRECTOR DIRECTOR
NOTE: THE ANNEXED MODEL REFERRED TO IN THIS CIRCULAR IS AVAILABLE TO INTERESTED PARTIES AT THE HEADQUARTERS AND REGIONAL OFFICES OF THE CENTRAL BANK.
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“Circular No. 1,597, of 14.03.90, and Circular Letters No. 2,068, of 19.04.90, and No. 2,131, of 21.12.90, are revoked”
“HAVING REGARD TO THE PROVISIONS OF ARTICLE 10, ITEM VIII, OF LAW NO. 4.595, OF 31.12.64,”
“AND ARTICLE 8 OF THE DECREE-LAW NO. 2.291, OF 21.11.86,”
Amended 1 time · last 1994-08-18
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