Annual Independent Audits and Reporting Requirements
Advanced Search
Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

For very narrow results

When looking for a specific result

Best used for discovery & interchangable words

Recommended to be used in conjunction with other fields

Dates

to

Document Data
Library
People
Clear All
Clear All

For additional assistance using the Custom Query please check out our Help Page

i

Annual Independent Audits and Reporting Requirements

Filetype[PDF-197.57 KB]



Details:

  • 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:
  • Format:
  • 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:
  • Download URL:
  • File Type:

Supporting Files

  • No Additional Files
More +

Related Documents

You May Also Like

Checkout today's featured content at archive.fdic.gov

Version 3.26.1