Resolution CMN No. 1865 - Federal Deregulation Program Decree No. 99,179 of March 15, 1990 - Amends Article 1 of Resolution No. 1,764 of October 31, 1990, Regarding the Execution of Service Provision Agreements

RESOLUTION NO. 001865

FEDERAL DEREGULATION PROGRAM -
DECREE NO. 99,179, OF 03/15/1990 - AMENDS ART. 1 OF RESOLUTION NO. 1,764, OF 10/31/1990, WHICH DEALS WITH THE EXECUTION OF SERVICE PROVISION AGREEMENTS.

THE CENTRAL BANK OF BRAZIL, IN ACCORDANCE WITH ART. 9 OF LAW NO. 4,595, OF 12/31/1964, MAKES PUBLIC THAT THE PRESIDENT OF THE MONETARY COUNCIL, BY ACT OF 08/30/1991, BASED ON PARAGRAPH 2 OF ART. 2 OF LAW NO. 8,056, OF 06/28/1990, AND ON LAW NO. 8,201, OF 06/29/1991, "AD REFERENDUM" OF THAT COLLEGIATE BODY, AND TAKING INTO ACCOUNT THE PROVISIONS IN ARTS. 3, ITEM V, AND 4, ITEMS VI AND VIII, OF THE MENTIONED LAW NO. 4,595 AND IN ART. 30, ITEM II, OF DECREE-LAW NO. 70, OF 11/21/1966,

RESOLVES:

ART. 1. AMEND ART. 1 OF RESOLUTION NO.
1,764, OF 10/31/1990, WHICH SHALL ENTER INTO FORCE WITH THE FOLLOWING TEXT:
"ART. 1. ESTABLISH THAT MULTIPLE BANKS WITH COMMERCIAL PORTFOLIOS, COMMERCIAL BANKS, AND SAVINGS BANKS ARE AUTHORIZED TO ENTER INTO AGREEMENTS FOR:
I - RECEIPT OF TAXES, FGTS, INSS, PIS, INSURANCE PREMIUMS, AND WATER, ELECTRICITY, GAS, AND TELEPHONE BILLS; II - PAYMENT FOR FGTS, INSS, PIS, AND INSURED PERSONS IN GENERAL;

III - PROVISION OF SERVICES TO OTHER FINANCIAL INSTITUTIONS AND TO COMPANIES OF COMPLEMENTARY OR SUBSIDIARY ACTIVITIES, INCLUDING TOURISM, CREDIT CARDS, ASSET MANAGEMENT, DATA PROCESSING, AND GENERAL WAREHOUSING; IV - PROVISION OF OTHER SERVICES, WHEN LINKED to the collection and payment of public interest.

PARAGRAPH 1. THE AGREEMENTS MUST BE EXECUTED WITH OBSERVANCE OF CURRENT LEGISLATION AND KEPT AT THE HEADQUARTERS OF THE INSTITUTION, AT THE DISPOSAL OF THE CENTRAL BANK OF BRAZIL, CONTAINING, MANDATORILY, CLAUSES INDICATING THE FEE TO BE CHARGED AND THE DEADLINE FOR TRANSFER OF THE COLLECTED FUNDS TO THE FINAL BENEFICIARY.

PARAGRAPH 2. IN THE PROVISION OF THE SERVICES PROVIDED FOR IN THIS ARTICLE, THERE SHALL BE NO DISCRIMINATION BETWEEN CLIENTS AND NON- CLIENTS, NOR SHALL BE ESTABLISHED, IN THE PREMISES, LOCATION AND HOURS OF ATTENDANCE DIFFERENT FROM THOSE PROVIDED FOR THE OTHER ACTIVITIES EXECUTED BY THE INSTITUTION."

ART. 2. THIS RESOLUTION ENTERS INTO FORCE ON THE DATE OF ITS PUBLICATION.

BRASÍLIA (DF), SEPTEMBER 5, 1991

FRANCISCO ROBERTO ANDRÉ GROS
PRESIDENT