Circular OPASI 2-347: Savings Deposits, Payment of Remuneration, Pension and Special Savings Accounts (Resolution ANSES No. 641/03)

BANCO CENTRAL DE LA REPÚBLICA ARGENTINA
COMUNICACIÓN “A“ 4047 18/11/2003
TO FINANCIAL ENTITIES:
Ref.: Circular
OPASI 2 - 347
“Savings Deposits, Payment of Remuneration,
Pension and Special Savings Accounts”
Resolution (ANSES) No. 641/03.

---

We address you to inform you that this Institution has adopted the following resolution:
“ - Replace point 2.3 of Section 2 of the regulations on “Savings Deposits, Payment of Remuneration, Pension and Special Savings Accounts” with the following:
“2.3. Deposits.
Only the crediting of normal and habitual remuneration and other concepts derived from the employment relationship, including amounts corresponding to family allowances transferred by ANSES, in pesos, will be admitted.” Consequently, we enclose the sheets of the respective ordering that replace those previously provided. We greet you very attentively. BANCO CENTRAL DE LA REPUBLICA ARGENTINA Alfredo A. Besio José Rutman Manager of Emission Standards Principal Manager of Standards
ANNEX

SAVINGS DEPOSITS, PAYMENT OF REMUNERATION,
B.C.R.A. PENSION AND SPECIAL SAVINGS ACCOUNTS
Section 2. Payment of remuneration.
Version: 3rd. COMMUNICATION “A“ 4047
Validity:
18/11/2003
2.1. Opening.
Authorized entities that possess automated teller machines (ATMs) must open these accounts at the request of employers who, subject to the obligation to pay remuneration to their staff through account crediting as stipulated by the Ministry of Labor and Social Security, opt to use this regime.
2.2. Account Holders.
An account will be opened in the name of each dependent worker of the included employers, according to the information they provide, which will contain, at a minimum, surname and names, unique labor identification code (CUIL), and address of each worker. Workers who explicitly indicate to their employers that they opt to receive their benefits through crediting into accounts (checking or savings) that they have opened by their own decision, regardless of the entity, will be excluded.
2.3. Deposits.
Only the crediting of normal and habitual remuneration and other concepts derived from the employment relationship, including amounts corresponding to family allowances transferred by ANSES, in pesos, will be admitted.
2.4. Withdrawal of funds.
At the worker's option, according to any of the following alternatives and to the extent that those provided in points 2.4.2. to 2.4.4. are available.
2.4.1. Through automated teller machines (ATMs) authorized by the entity, up to four cash withdrawals per calendar month, without limits on amount.
2.4.2. Cash at businesses with which the entity has subscribed agreements, made with the debit card.
2.4.3. For purchases at supermarkets and other affiliated businesses, made with the debit card.
2.4.4. Payment of taxes, services, and other concepts due by the entity's ATM or through the automatic debit system, without limits on affiliations.

SAVINGS DEPOSITS, PAYMENT OF REMUNERATION, PENSION AND SPECIAL SAVINGS ACCOUNTS ORDERED TEXT SOURCE OF NORM Sec. Point Para. Com. Annex Chap. Sec. Point Para. OBSERVATIONS 1° 2° 3° "A" 2468 "A" 2468 "A" 2468 1. 1. 1. 4° 5° 6° 2° “A” 2468 1. 5° 1.9.4. 3° 2° 3° "A" 2468 "A" 2468 "A" 2468 1. 1. 1. 6° 5° 6°
1.10. 1° “A” 2621 3.
2° “A” 2508 Unique 3°
1.11. 1° “A” 3042
2° “A”3042 S/Com. “A”3323
1.11.1. “A” 2621 2.
1.11.2. “A” 3014 3. 3.7.1.6.
4° “A” 3042
1.12.1. “A” 3042
1.12.2.1. “A” 1199 I 5.2.2. 1°y 2°
“A” 1653 I 2.1.3.4.
1.12.2.2. “A” 1199 I 5.2.2. 3°
1.13. “A” 1199 I 6.3. S/Com. ”A” 2807-pto. 6
“A” 1820 I 2.6.
1.14. “A” 2530
1.
1.15. “A” 1653 I 2.1.3.5.
2.1. “A” 2590 I 4.4.1.
1° “A” 2590 I 4.4.2.
2.2.
2° “A” 2956
2.3 “A” 2590 I 4.4.3. S/Com. “A” 4047
2.4. “A” 2590 I 4.4.4.
2.5. “A” 2590 I 4.4.5.
2.6. “A” 2590 I 4.4.6.
2.7. “A” 2590 I 4.4.7.
2.8. “A” 2590 I 4.4.8.
“A” 2590 I 4.4.9.
2.9.
“A” 2956
2.10. “A” 2590 I 4.4.10.
2.11. “A” 2590 I 4.4.11.
1° “A” 2590 I 4.4.12.
2° “A” 2590 I 2.
2.
2.12.
3° “A” 2956 2°
3.1. “A” 3336 1.
3.2. “A” 3336 1.
3.3. “A” 3336 1.
3.4. “A” 3336 1.
3.5. “A” 3336 1.
3.6. “A” 3336 1.
3.
3.7. “A” 3336 1.
“A” 1199 I. 4.2.1.
4.1.1.
“B” 6360
1° “A” 1199 I 4.2.2. S/Com. “A” 3042
4.
4.1.2.
2° “A” 3042