Annual Independent Audits and Reporting Requirements

Details

• Publisher's site:
  https://www.govinfo.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Content Notes:
  Cites 58 FR 31332, 60 FR 8583 (FDIC)
  
  Table A: Reformatting Changes to Schedule A to Appendix A (Pg 6493)
  
  Tables to Schedule A to Appendix A (Pg 6499)
  
  
• Dataset Download URL:
  https://www.govinfo.gov/content/pkg/FR-1996-02-21/pdf/96-3569.pdf
• Format:
  PDF
• Release Date:
  02/21/1996
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; Federal Financial Institutions Examination Council (FFIEC) ; U.S. Securities and Exchange Commission (SEC) ; Office of Thrift Supervision (OTS) ; Office of the Comptroller of the Currency (OCC) ; Board of Governors of the Federal Reserve System ; Office of Management and Budget (OMB)
• Law Involved:
  Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA) ; Federal Deposit Insurance Act (FDI Act) ; Riegle Community Development and Regulatory Improvement Act of 1994 (RCDRIA or CDRIA) ; Paperwork Reduction Act ; Regulatory Flexibility Act (RFA) ; Securities Exchange Act of 1934
• Other Institutions Involved:
  Committee of Sponsoring Organizations of the Treadway Commission (COSO) ; American Institute of Certified Public Accountants (AICPA)
• Related Regulation:
  12 CFR Parts 23.5, 31 215 (Regulation O), 337.3, 349.3, 563.43 ; 12 CFR Parts 5.61, 5.62. 6.6, 7.6120, 208.19, 208.35, 325.105, 563.134, 565
• Source:
  FDIC Website/GovInfo
• Effective Date:
  04/01/1996
• Federal Register Citation Number:
  61 FR 6487
• CFR Number:
  12 CFR Part 363
• Form Number:
  FDIC F-2, F-3, F-4 ; 10-K, 10-Q, 8-K
• OMB Number:
  3064-0113
• RIN Indentifier:
  RIN 3064-AA83
• Main Document Checksum:
  urn:sha256:70b7caba5b668687ad457613443562a89bfed92932a11c417d96b2b88aa957f0
• Download URL:
  https://archive.fdic.gov/view/fdic/7738/fdic_7738_DS1.pdf
• File Type:
  [PDF - 197.57 KB ]