FFIEC Statement on Regulatory Conversions
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FFIEC Statement on Regulatory Conversions

Filetype[PDF-1.27 MB]



Details:

  • Publisher's site:
  • Description:
    The Federal Financial Institutions Examination Council (FFIEC) has issued the attached FFIEC Statement on Regulatory Conversions to reaffirm that charter conversions or changes in primary federal regulator should only be conducted for legitimate business and strategic reasons.
  • Dataset Download URL:
    fdic.gov/news/financial-institution-letters/2009/fil09040.html
  • Format:
  • Release Date:
    07/07/2009
  • Update Date:
    11/14/2018
  • Withdrawn Date:
    12/01/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);Federal Financial Institutions Examination Council (FFIEC);
  • Fdic Employee Involved:
    William R. Baxter, Sr.
  • Source:
    FDIC Website
  • Memorandum To:
    All FDIC-Supervised Institutions
  • FIL Number:
    FIL-40-2009
  • Main Document Checksum:
  • File Type:

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