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BANK REPORTS: Reports of Condition and Income (Call Report) for First Quarter 2003
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Corporate Authors:
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Content Notes:FIL-18-2003, dated March 10, 2003
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Release Date:03/28/2003
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Update Date:04/12/2005
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Withdrawn Date:Not Available
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)Federal Financial Institutions Examination Council (FFIEC)U.S. Office of Management and Budget (OMB)U.S. Department of the TreasuryFinancial Crimes Enforcement Network (FinCEN)Office of the Comptroller of the Currency (OCC)Board of Governors of the Federal Reserve System (The Fed)
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Fdic Employee Involved:Michael J. Zamorski
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Law Involved:USA PATRIOT Act, Section 314(a)
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Other Notable People Involved:Emory W. RushtonRichard Spillenkothen
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Related Regulation:Schedule RC, Memorandum item 1
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Source:FDIC Website
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Memorandum To:Insured Commercial Banks and FDIC-Supervised Savings Banks
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FIL Number:FIL-23-2003
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