Details:

Publisher's site:
https://www.fdic.gov/
Corporate Authors:
Federal Deposit Insurance Corporation (FDIC)
Content Notes:
FIL-18-2003, dated March 10, 2003
Subject:
[+]
Call Reports
Dataset Download URL:
https://www.fdic.gov/news/inactive-financial-institution-letters/2003/fil0323.html
Format:
PDF
Release Date:
03/28/2003
Update Date:
04/12/2005
Withdrawn Date:
Not Available
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)
Fdic Employee Involved:
Michael J. Zamorski
Law Involved:
USA PATRIOT Act, Section 314(a)
Other Notable People Involved:
Emory W. RushtonRichard Spillenkothen
Related Regulation:
Schedule RC, Memorandum item 1
Source:
FDIC Website
Memorandum To:
Insured Commercial Banks and FDIC-Supervised Savings Banks
FIL Number:
FIL-23-2003
Main Document Checksum:
[+]
urn:sha256:d9a4f812336664fb25cd594758b402f2c74132f0276af73fec4b3139671682bd
Download URL:
https://archive.fdic.gov/view/fdic/8556/fdic_8556_DS1.pdf
File Type:

Supporting Files

• Supplemental Instructions

  pdf

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