Annual Independent Audits and Reporting Requirements
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Annual Independent Audits and Reporting Requirements

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  • Publisher's site:
  • Corporate Authors:
  • 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:
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  • Release Date:
  • 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:
  • 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:
  • RIN Indentifier:
    RIN 3064-AA83
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