1996-12-19 | Resolução CMN 2343

Added

Resolution CMN No. 2343 — Regulates the submission of information under Resolution No. 2,303 of July 25, 1996

Resolution No. 2,303 of July 25, 1996 is amended to require multiple banks, commercial banks, savings banks, investment banks, and credit, financing, and investment societies to submit a list of their current tariffed services and values to the Central Bank of Brazil. Institutions must notify the Central Bank of any changes to these values at least ten business days before the changes take effect. Until a specific transaction is available in the Central Bank Information System (SISBACEN), this information must be sent via conventional mail. Failure to comply subjects the institution to fines as defined in Resolution No. 2,194 of August 31, 1995.

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Lineage: Superseded

Law No. 4595 dated 1964-12-31Law No. 4595 dated 1964-12-31Law No. 9069 dated 1995-06-29Law No. 9069 dated 1995-06-29Resolution CMN No. 2194 — Estab…1995Resolution CMN No. 2194 — Establishes New Fine Values and Criteria for Application by the Central Bank of Brazil (1995-08-31)Resolution CMN No. 2303 — Regul…1996Resolution CMN No. 2303 — Regulates the Charging of Fees for Services by Financial Institutions and Other Institutions Authorized by the Central Bank of Brazil (1996-07-25)Resolution CMN No. 2343 —Regulates the submission of i…1996-12-19 · this documentResolution CMN No. 2343 — Regulates the submission of information under Resolution No. 2,303 of July 25, 1996 (1996-12-19)Circular Letter No. 3138 - Clar…2004Circular Letter No. 3138 - Clarification on the Submission of Information Regarding Resolution No. 2,303 of 1996 - Tariffed Services and Their Values (2004-06-09)Circular Letter No. 3176 — Clar…2005Circular Letter No. 3176 — Clarification on the Submission of Information Regarding Resolution No. 2,303 of 1996 - Tariffed Services and Their Values (2005-03-14)Resolution CMN No. 3518 — Regul…2007Resolution CMN No. 3518 — Regulates the Charging of Fees for Services by Financial Institutions and Other Entities Authorized by the Central Bank of Brazil (2007-12-06)Circular Letter No. 3185 — Clar…2005Circular Letter No. 3185 — Clarification on the Submission of the Conformity Declaration Regarding Tariffed Services and Their Values (2005-04-22)
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