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Annual Independent Audits and Reporting Requirements
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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)
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Release Date:02/21/1996
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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 SystemOffice of Management and Budget (OMB)
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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 ActRegulatory Flexibility Act (RFA)Securities Exchange Act of 1934
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Other Institutions Involved:Committee of Sponsoring Organizations of the Treadway Commission (COSO)American Institute of Certified Public Accountants (AICPA)
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Related Regulation:12 CFR Parts 23.5, 31 215 (Regulation O), 337.3, 349.3, 563.4312 CFR Parts 5.61, 5.62. 6.6, 7.6120, 208.19, 208.35, 325.105, 563.134, 565
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Source:FDIC Website/GovInfo
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Effective Date:04/01/1996
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Federal Register Citation Number:61 FR 6487
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CFR Number:12 CFR Part 363
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Form Number:FDIC F-2, F-3, F-410-K, 10-Q, 8-K
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OMB Number:3064-0113
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RIN Indentifier:RIN 3064-AA83
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Main Document Checksum:
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Supporting Files
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