BANK REPORTS: Reports of Condition and Income (Call Report) for First Quarter 2003
Retired
Supporting Files
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03/28/2003
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Document Type Letter
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Status Retired
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Collection(s) Inactive Financial Institution Letters (FILs)
File Language:
Eng
Details
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Publisher's site:https://www.fdic.gov/
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Corporate Authors:
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Content Notes:FIL-18-2003, dated March 10, 2003
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Dataset Download URL:
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Format:
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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Withdrawn Date:Not Available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 Treasury ; Financial 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. Rushton ; Richard 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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Language:Eng
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Download URL:
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File Type:
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Collection(s):
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Main Document Checksum:urn:sha256:d9a4f812336664fb25cd594758b402f2c74132f0276af73fec4b3139671682bd
Supporting Files
File Language:
Eng
FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time
they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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