Circular No. 2111 — Establishes Reporting Requirements for SFH Contracts with FCVS Coverage

CIRCULAR NO. 002111

TO
FINANCIAL AGENTS OF THE HOUSING FINANCE SYSTEM

DISPOSES ON THE TRANSMISSION OF INFORMATION RELATING TO THE SETTLEMENT OF HOUSING FINANCE CONTRACTS WITH COVERAGE BY THE SALARY VARIATION COMPENSATION FUND (FCVS) TO THE CENTRAL BANK.

WE COMMUNICATE THAT THE BOARD OF DIRECTORS OF THE CENTRAL BANK OF BRAZIL, IN A SESSION HELD ON 27.12.91, BASED ON THE PROVISIONS OF ART. 37 OF LAW NO. 4.595, OF 31.12.64, AND TAKING INTO ACCOUNT WHAT IS PROVIDED FOR IN ARTS. 24 OF LAW NO. 8.004, OF 14.03.90, 20 OF LAW NO. 8.088, OF 31.10.90, AND 4º OF LAW NO. 8.100, 05.12.90, DECIDED:

ART. 1º. ESTABLISH THE DEMONSTRATIVE MAPS "SFH - CONTRACTS WITH FCVS COVERAGE" AND "SFH - FCVS - CENSUS" DESIGNED TO EVALUATE AND MONITOR THE MONTHLY EVOLUTION OF SETTLEMENTS OF FINANCING CONTRACTS ENTERED INTO BY THE FINANCIAL AGENTS OF THE HOUSING FINANCE SYSTEM (SFH).

PARAGRAPH 1º. THE FINANCIAL AGENTS MUST TRANSMIT THE DEMONSTRATIVES REFERRED TO IN THIS ARTICLE BY THE 10TH (TENTH) BUSINESS DAY OF THE SUBSEQUENT MONTH TO THE POSITION REPORTED, DULY SIGNED BY 2 (TWO) DIRECTORS OR LEGALLY CONSTITUTED REPRESENTATIVES, TO THE DEPARTMENT OF SPECIAL STUDIES AND MONITORING OF THE FINANCIAL SYSTEM (DEASF), SUL BANKING SECTOR - HQ BUILDING OF THE CENTRAL BANK, 17TH FLOOR - CEP 70074 BRASÍLIA (DF), OR THROUGH THE DOCUMENT RECEPTION CENTRAL IN BRASÍLIA (DF), WITH THE CODES FROM THE DOCUMENT CATALOG (CADOC) BELOW:

A - SFH - CONTRACTS WITH FCVS COVERAGE

SEGMENT CODE
ASSOCIATION OF SAVINGS AND LOANS 12.1.3.245-4 MULTIPLE BANKS 26.1.3.245-7 STATE ECONOMIC CAISAS 36.1.3.245-4 FEDERAL ECONOMIC CAIXA 38.0.3.245-9 REAL ESTATE CREDIT COMPANIES 83.1.3.245-2 AGENTS OF THE HOUSING FINANCE SYSTEM - NON-FINANCIAL INSTITUTIONS 10.1.3.245-6

B - SFH - FCVS - CENSUS

SEGMENT CODE
ASSOCIATION OF SAVINGS AND LOANS 12.1.3.247-8 MULTIPLE BANKS 26.1.3.247-1 STATE ECONOMIC CAISAS 36.1.3.247-8 FEDERAL ECONOMIC CAIXA 38.0.3.247-3 REAL ESTATE CREDIT COMPANIES 83.1.3.247-6 AGENTS OF THE HOUSING FINANCE SYSTEM - NON-FINANCIAL INSTITUTIONS 10.1.3.247-0

PARAGRAPH 2º. THE INFORMATION SUBJECT TO THE DEMONSTRATIVES REFERRED TO IN THIS ARTICLE MUST BE PROVIDED STARTING FROM THE MONTH OF JANUARY 1990.

PARAGRAPH 3º. THE MONTHLY INFORMATION REFERRING TO THE YEARS 1990 AND 1991 MAY BE TRANSMITTED TO THE CENTRAL BANK UNTIL THE DAY 31.01.92.

ART. 2º. THIS CIRCULAR ENTERS INTO FORCE ON THE DATE OF ITS PUBLICATION.

BRASÍLIA (DF), DECEMBER 30, 1991

GUSTAVO JORGE LABOISSIÈRE LOYOLA
DIRECTOR

ANNEX I TO CIRCULAR NO. 2.111, OF 30.12.91

TITLE : DOCUMENT MODELS - 99
NUMBER : 33001-7 - MODEL

---

DOCUMENT NAME: SFH - CONTRACTS WITH FCVS COVERAGE

CADOC CODE:10.1.3.245-6, 12.1.3.245-4, 26.1.3.245-7, 36.1.3.245-4, 38.0.3.245-9, 83.1.3.245-2

---

+------+

CADOC CODE
+------+

SFH - CONTRACTS WITH FCVS COVERAGE

+------+

MONTH	YEAR
+------+

+------+------+

INSTITUTION NAME	CGC
+------+------+

+------+
| ACTIVE CONTRACTS | |
| --- |
| NUMBER | BOOK BALANCE |
| | |
+------+

CONTRACTS SETTLED EARLY IN THE MONTH, WITH 50% DISCOUNT
OF BOOK DEBT BALANCE
NUMBER	IN CR$	IN NCZ	WITH FGTS RESOURCES	REMAINING DEBT
+------
CONTRACTS SETTLED EARLY IN THE MONTH, BY "P X N"
---	---	---	---	---
NUMBER	IN CR$	IN NCZ	WITH FGTS RESOURCES	REMAINING DEBT
+------+
CONTRACTS SETTLED EARLY IN THE MONTH, WITHOUT DISCOUNT
---	---	---	---	---
NUMBER	IN CR$	IN NCZ	WITH FGTS RESOURCES	REMAINING DEBT
+------+
RESPONSIBILITY FOR DISCOUNTS GRANTED IN THE MONTH (50% OF DEBT
---	---
BALANCE AND "P X N")
FCVS - VALUE	AGENT - VALUE
+------+
CONTRACTS SETTLED BY EXPIRATION OF TERM	CONTRACTS SETTLED
---	---	---	---
BY HOUSING INSURANCE
NUMBER	REMAINING DEBT	NUMBER	VALUE
+------+

+------+------+
| PLACE AND DATE | TELEPHONE |
| --- |
| | |
+------+------+
| NAME | POSITION |
| --- |
| | |
+------+------+
| SIGNATURE | CPF |
| --- |
| | |
+------+

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CADOC UPDATE NO. , OF . .

ANNEX II TO CIRCULAR NO. 2.111, OF 30.12.91

TITLE : DOCUMENT MODELS - 99
NUMBER : 33002-6 - MODEL

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DOCUMENT NAME: SFH - FCVS - CENSUS

CADOC CODE:10.1.3.247-0, 12.1.3.247-8, 26.1.3.247-1, 36.1.3.247-8, 38.0.3.247-3, 83.1.3.247-6

---

+------+

CADOC CODE
+------+

SFH - FCVS - CENSUS

+------+

MONTH	YEAR
+------+

VALUES IN CRUZEIROS
+------+------+
| INSTITUTION NAME | CGC |
| --- |
| | |
+------+------+

CONTRACTS ELIGIBLE FOR REIMBURSEMENT BY FCVS +------+

CONTRACTS SETTLED AND ALREADY QUALIFIED AT FCVS
(IN POSSESSION OF FEDERAL ECONOMIC CAIXA)
NUMBER	BOOK BALANCE
+------+
CONTRACTS SETTLED IN PHASE OF QUALIFICATION AT FCVS
---	---
(IN POSSESSION OF FEDERAL ECONOMIC CAIXA)
NUMBER	BOOK BALANCE
+------+
CONTRACTS SETTLED IN POSSESSION OF FINANCIAL AGENT YET NOT
---	---
SENT FOR QUALIFICATION
NUMBER	BOOK BALANCE
+------+
QUALIFIED CONTRACTS - CASH REIMBURSEMENT
---	---
NUMBER	BOOK BALANCE
+------+
QUALIFIED CONTRACTS-PARALLEL REIMBURSEMENT
---	---
NUMBER	TOTAL BALANCE (- VALUE OF
	MONTH'S INSTALLMENTS)
+------+

+------+
| PLACE AND DATE | TELEPHONE |
| --- |
| | |
+------+
| NAME | POSITION |
| --- |
| | |
+------+
| SIGNATURE | CPF |
| --- |
| | |
+------+

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CADOC UPDATE NO. , OF . .