Rule · BCB · 13 Feb 1992 · Circular 2137
Financial Agents of the Housing Financial System (SFH) must submit FCVS settlement information via CADOC to DEASF by the 15th day of the following month, or through SISBACEN. SBPE agents accredited in published housing financing must provide consolidated statements for January–December 1991 by 08.15.92, with field 6 optional. January–March statements may be submitted by May 15. This circular replaces Circular No. 2,111 and enters into force upon publication.
TO
FINANCIAL AGENTS OF THE HOUSING FINANCIAL SYSTEM (SFH)
PROVIDES FOR THE REMITTANCE OF INFORMATION RELATING TO THE SETTLEMENT OF CONTRACTS FOR HOUSING FINANCING WITH COVERAGE BY THE SALARY VARIATION COMPENSATION FUND (FCVS).
WE COMMUNICATE THAT THE BOARD OF DIRECTORS OF THE CENTRAL BANK OF BRAZIL, IN A SESSION HELD ON 12.02.92, BASED ON THE PROVISIONS OF ART. 37 OF LAW NO. 4,595, OF 12.31.64, AND TAKING INTO ACCOUNT THE PROVI- SIONS OF ARTS. 24 OF LAW NO. 8,004, OF 03.14.90, 20 OF LAW NO. 8,088, OF 10.31.90, AND 4 OF LAW NO. 8,100, OF 12.05.90, DECIDED:
ART. 1. ESTABLISH THE STATEMENT "SFH - CON- TRACTS WITH FCVS COVERAGE", DESTINED TO EVALUATE AND MONITOR THE MONTHLY EVOLUTION OF THE SETTLEMENTS OF FINANCING CONTRACTS ENTERED INTO BY THE FINANCIAL AGENTS OF THE HOUSING FINANCIAL SYSTEM (SFH).
PARAGRAPH 1. THE FINANCIAL AGENTS MUST SUBMIT THE STATEMENT REFERRED TO IN THIS ARTICLE -- MODEL NO. 33001-7 OF THE DOCUMENT CATALOG (CADOC) -- SIGNED BY 2 (TWO) DIRECTORS OR LEGALLY CONSTITUTED REPRESENTATIVES, TO THE DEPARTMENT OF SPECIAL STUDIES AND MONITORING OF THE FINANCIAL SYSTEM (DEASF), SOUTH BANKING SECTOR - HQ BUILDING OF THE CENTRAL BANK, 17TH FLOOR - ZIP CODE 70074 BRASÍLIA (DF), OR THROUGH THE DOCUMENT RECEPTION CENTER IN BRASÍLIA (DF), BY THE 15 (FIFTEENTH) DAY OF THE MONTH FOLLOWING THE POSITION REPORTED, USING THE CADOC CODES RELATED BELOW:
SEGMENT CODE
SAVINGS AND LOAN ASSOCIATIONS 12.1.3.245-4 MULTIPLE BANKS 26.1.3.245-7 STATE SAVINGS BANKS 36.1.3.245-4 FEDERAL SAVINGS BANK 38.0.3.245-9 REAL ESTATE CREDIT COMPANIES 83.1.3.245-2 SFH FINANCIAL AGENTS - NON- FINANCIAL INSTITUTIONS 10.1.3.245-6
PARAGRAPH 2. FROM A DATE TO BE APPROPRIATELY PUBLISHED BY THIS BANK, SBPE AGENTS ACCREDITED IN THE CENTRAL BANK INFORMATION SYSTEM-SISBACEN MUST SEND THE INFOR- MATION COVERED BY THIS CIRCULAR THROUGH THAT SYSTEM.
ART. 2. INFORMATION MUST BE PROVIDED IN THE FORM OF THE STATE- MENT COVERED BY THIS CIRCULAR, CONSOLIDATED BY YEAR, FOR THE PERIODS FROM MARCH TO DECEMBER 1990 AND FROM JANUARY TO DECEMBER 1991.
SINGLE PARAGRAPH. THE INFORMATION COVERED BY THIS
ARTICLE MUST BE SUBMITTED BY 08.15.92, WITH THE COMPLETION
OF THOSE RELATING TO FIELD 6, REFERRED TO HOUSING INSURANCE, BEING WAIVED.
ART. 3. EXCEPTIONALLY, THE STATEMENTS CORRESPONDING to the months of January, February and March of the current year may be submitted by the next 15th of May.
ART. 4. THIS CIRCULAR ENTERS INTO FORCE ON THE DATE OF ITS PUBLICATION.
ART. 5. CIRCULAR NO. 2,111, OF
12.30.91, IS HEREBY REVOKED.
BRASÍLIA (DF), FEBRUARY 13, 1992
GUSTAVO JORGE LABOISSIÈRE LOYOLA LUIZ NELSON GUEDES DE CARVALHO DIRECTOR DIRECTOR
NOTE: THE STATEMENT REFERRED TO IN THIS CIRCULAR WILL BE PUBLISHED IN THE OFFICIAL GAZETTE AND WILL BE AVAILABLE TO INTERESTED PARTIES AT THE HEADQUARTERS OF THE CENTRAL BANK AND IN ITS REGIONAL DELEGATIONS.
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“Circular No. 2,137 of 13.02.92 is hereby revoked.”
“CIRCULAR NO. 2,111, OF 12.30.91, IS HEREBY REVOKED.”
“BASED ON THE PROVISIONS OF ART. 37 OF LAW NO. 4,595, OF 12.31.64”
“TAKING INTO ACCOUNT THE PROVI-SIONS OF ARTS. 24 OF LAW NO. 8,004, OF 03.14.90”
“20 OF LAW NO. 8,088, OF 10.31.90”
Amended 1 time · last 1995-12-27
This document supersedes: Circular No. 2111 — Establishes Reporting Requirements for SFH Contracts with FCVS Coverage
Against Circular No. 2111 — Establishes Reporting Requirements for SFH Contracts with FCVS Coverage (1991-12-30)
8 new obligations · 1 not carried over
4 obligations are the same in both texts.
“Not carried over” means the sentence has no counterpart in this text; the rule can still be in force in another text.
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