BANK REPORTS: Reports of Condition and Income (Call Report) for First Quarter 2003
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BANK REPORTS: Reports of Condition and Income (Call Report) for First Quarter 2003

Filetype[PDF-735.64 KB]



Details:

  • Publisher's site:
  • Content Notes:
    FIL-18-2003, dated March 10, 2003
  • Subject:
  • Format:
  • 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  • Withdrawn Date: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 Treasury;Financial 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. Rushton;Richard 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:
  • File Type:

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