Circular No. 3.301 Amending Circular 3.287 Regarding the National Financial System Customer Register

Circular No. 3.301, of December 8, 2005

CIRCULAR NO. 3.301

Amends Circular 3.287, of 2005, which provides for the creation and implementation, at the Central Bank of Brazil, of the National Financial System Customer Register - CCS.

The Collegiate Board of the Central Bank of Brazil, in a session held on December 7, 2005, based on the provisions of Articles 10, item IX, and 11, item VII, of Law 4.595, of December 31, 1964, Article 1, paragraph 3, of Complementary Law 105, of January 10, 2001, and Article 10-A of Law 9.613, of March 3, 1998, added by Law 10.701, of July 9, 2003,

D E C I D E D:

Art. 1 Alter Article 4 of Circular 3.287, of July 21, 2005, modified by Circular 3.296, of October 19, 2005, which shall enter into force with the following wording:

"Art. 4 For commercial banks, multiple banks, investment banks, and Caixa Econômica Federal, the implementation of the CCS shall occur according to the following schedule:

I - by July 25, 2005: provision of the information referred to in Article 2, item I;

II - by December 12, 2005: provision of the information referred to in Article 2, item I, regarding legal or conventional representatives with mandates in effect on July 25, 2005;

III - by December 12, 2005: compliance with requests for detailed information referred to in Article 2, item II;

IV - by January 16, 2006: provision of information regarding the relationship maintained with holders of the deposit accounts mentioned in Article 2, paragraph 1, items I, II, III, and V, relating to the period from January 1, 2003, to July 25, 2005;

V - by February 13, 2006: provision of information regarding the relationship maintained with holders of the deposit accounts mentioned in Article 2, paragraph 1, items I, II, III, and V, relating to the period from January 1, 2001, to December 31, 2002." (NR)

Art. 2 This circular enters into force on the date of its publication.

Circular No. 3.301, of December 8, 2005 2

Art. 3 Circular 3.296, of October 19, 2005, is hereby revoked.

Brasília, December 8, 2005.

Paulo Sérgio Cavalheiro
Director

Sérgio Darcy da Silva Alves
Director

João Antônio Fleury Teixeira
Director

This text does not replace the one published in the DOU and in Sisbacen.