Circular No. 3.296

CIRCULAR N. 003296 ------------------ Amends Circular 3.287, of 2005, which provides for the establishment and implementation, at the Central Bank of Brazil, of the Customer Registry of the National Financial System - CCS. The Collegiate Board of the Central Bank of Brazil, in a session held on 19 October 2005, based on the provisions of arts. 10, item IX, and 11, item VII, of Law 4.595, of 31 December 1964, 3rd of Complementary Law 105, of 10 January 2001, and 3rd of Law 10.701, of 9 July 2003, which added art. 10-A to Law 9.613, of 3 March 1998, D E C I D E D: Art. 1st Amend art. 4th of Circular 3.287, of 21 July 2005, which shall come into force with the following wording: "Art. 4th For commercial banks, multiple banks, investment banks and Caixa Econômica Federal, the implementation of the CCS shall occur in accordance with the following stages: I - provision of the information referred to in art. 2nd, item I; II - fulfillment of requests for detailing referred to in art. 2nd, item II; III - provision of the information referred to in art. 2nd, item I, relating to legal or conventional representatives with a mandate in force on 25 July 2005; IV - provision of the data referred to in art. 2nd, item I, relating to the relationship maintained with holders of the deposit accounts mentioned in § 1st, items I, II, III and V, of that article, referring to the period from 1 January 2003 to 25 July 2005; V - provision of the data referred to in art. 2nd, item I, relating to the relationship maintained with holders of the deposit accounts mentioned in § 1st, items I, II, III and V, of that article, referring to the period from 1 January 2001 to 31 December 2002. Sole paragraph. The obligation expressed in item I shall be fulfilled as from 25 July 2005, inclusive, and the other stages shall have their schedule duly disclosed." (NR) Art. 2nd This circular enters into force on the date of its publication. Brasília, 19 October 2005. Paulo Sérgio Cavalheiro Sérgio Darcy da Silva Alves Director Director João Antônio Fleury Teixeira Director