Normative Instruction BCB No. 526 — Amends the Layout and Filling Instructions for Document 2080 - Position of Quotas and Groups of Consortium Operations - Real Estate and Movable Property

Resolution No. 222

NORMATIVE INSTRUCTION
BCB No. 526, OF SEPTEMBER 20, 2024

The Head of the Department of Supervision of Cooperatives and Non-Bank Institutions (Desuc), Substitute, in the use of the attribution conferred by him by art. 23, item I, letter "a", of the Internal Regulations of the Central Bank of Brazil, annexed to Resolution BCB No. 396, of June 27, 2024, based on art. 91, item I, letter "d", of the aforementioned Regulations,

R E S O L V E :

Art. 1º The Layout and Filling Instructions for the document 2080 - Position of Quotas and Groups of Consortium Operations - Real Estate and Movable Property, available on the Central Bank of Brazil website, at the electronic address https://www.bcb.gov.br/estabilidadefinanceira/documento2080, shall come into force, from the data base of July 2024, with the following modifications:

I - in
Consolidated Data Record/Real Estate Group Record: alteration in the "Observations" column of the "Correction Index" field;

II - in
Individualized Data Record/Active Group Record: alteration in the "Description" and "Observations" columns of the "Applicable Regulation" field;

III - in
Individualized Data Record/Quota Record: alteration in the columns "Description" and "Observations" of the fields:

a)
"Plan Duration";

b)
"Value of Goods or Services";

c)
"Rescission Fine Percentage – Group";

d)
"Rescission Fine Percentage – Administrator"; and

e)
"Monthly Income/Revenue of the Consortium Member";

IV - in
Individualized Data Record/Consortium Member Resources Record of Closed Groups: alteration in the "Description" and "Observations" columns of the fields:

a)
"Applicable Regulation";

b)
"Value of Goods or Services";

c)
"Rescission Fine Percentage – Group"; and

d)
"Rescission Fine Percentage – Administrator"; and

V - in
Individualized Data Record/Defaulters Record of Closed Groups: alteration in the "Observations" column of the "Value of Goods or Services" field.

Art. 2º This
Normative Instruction enters into force on the date of its publication.

JOSE REYNALDO DE ALMEIDA FURLANI

NOTE

This
Normative Instruction amends the filling instructions for document 2080 to adjust to the provisions of Resolution BCB No. 285, of January 19, 2023.

Resolution
BCB No. 285, of 2023, in art. 3, § 4, establishes, for groups constituted from 1.7.2024, that the duration of the consortium contract of each consortium member must coincide with the duration of the group, for consortium members who join the group at the beginning of its operation, and equal to the remaining duration of the group, for those consortium members who join the group in progress. In its art. 6, the aforementioned norm adds the possibility that the credit value be fixed based on an initial nominal value. Regarding the possible rescission fine established in a contract due to the exclusion of consortium member, art. 32-A disciplines the form and limits of collection.

Having in mind that the provisions of this Normative Instruction are considered of low impact, in accordance with item III of art. 4 of Decree No. 10.411, of June 30, 2020, there is no need to prepare a regulatory impact analysis as provided for in art. 5 of Law No. 13.874, of September 20, 2019.

JOSE REYNALDO DE ALMEIDA
FURLANI
Head of Unit
Substitute