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This Document Has Been Retired.
Retired
This Document Has Been Retired.
BANK REPORTS: Reports of Condition and Income (Call Report) for First Quarter 2003
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03/28/2003
Details:
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Publisher's site:
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Corporate Authors:
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Content Notes:FIL-18-2003, dated March 10, 2003
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Subject:
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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Withdrawn Date:Not Available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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Main Document Checksum:
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Download URL:
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File Type: