Circular No. 2286 — Dispenses on the daily remittance of information to the Central Bank of Brazil - judicial deposits

CIRCULAR NO. 002286

TO
MULTIPLEX BANKS, COMMERCIAL BANKS, SAVINGS BANKS, REAL ESTATE CREDIT COMPANIES AND SAVINGS AND LOAN ASSOCIATIONS.

DISPENSES ON THE DAILY REMITTANCE OF INFORMATION TO THE CENTRAL BANK OF BRAZIL - JUDICIAL DEPOSITS.

WE COMMUNICATE THAT THE BOARD OF DIRECTORS OF THE CENTRAL BANK OF BRAZIL, IN A SESSION HELD ON 03.04.93, HAVING REGARD TO THE PROVISIONS OF ART. 37 OF LAW NO. 4.595, OF 12.31.64, HAS DECIDED:

ART. 1. THE ABOVE-MENTIONED INSTITUTIONS SHALL INFORM THE CENTRAL BANK OF BRAZIL DAILY, FROM THE DATABASE DATE OF 03.15.93, UNTIL THE THIRD BUSINESS DAY SUBSEQUENT TO THE DATE OF THE POSITION REFERRED TO, TOGETHER WITH THE DATA MENTIONED IN ART. 1 OF CIRCULAR NO. 2,132, OF 02.06.92, THE BALANCE OF ACCOUNT 4.1.5.50.00-7 - JUDICIAL DEPOSITS WITH REMUNERATION.

ART. 2. THE VALUE OF THE FINE FOR EACH DAY OF DELAY REFERRED TO IN ART. 6 OF CIRCULAR NO. 2,132, OF 02.06.92, IS HEREBY ALTERED TO 200 (TWO HUNDRED) FISCAL REFERENCE UNITS (UFIRs), WITHOUT PREJUDICE OF THE OTHER SANCTIONS PROVIDED FOR IN THE LEGISLATION IN FORCE, AND THE CONVERSION INTO CRUZEIROS SHALL BE EFFECTED ON THE DATE OF APPLICATION OF THE FINE.

ART. 3. INSTITUTIONS MAY ALTER THE REPORTED BALANCES, ON THEIR OWN INITIATIVE, ONLY WITHIN THE DEADLINE MENTIONED IN ART. 1 OF THIS CIRCULAR. AFTER THIS DEADLINE, ONLY UPON WRITTEN REQUEST ADDRESSED TO THE DEPARTMENT OF REGISTRATION AND INFORMATION/ACCOUNTING AND ECONOMIC-FINANCIAL RECORDS DIVISION (DECAD/DICON).

ART. 4. THIS CIRCULAR ENTERS INTO FORCE ON THE DATE OF ITS PUBLICATION, PRODUCING EFFECTS FROM THE DATA REPORTED WITH REFERENCE TO THE DATABASE DATE OF 04.01.93.

BRASILIA (DF), MARCH 10, 1993

GUSTAVO JORGE LABOISSIERE LOYOLA LUIZ NELSON GUEDES DE CARVALHO PRESIDENT DIRECTOR