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trananhnguyet19451 — Tue, 21 Jul 2009 06:45:17 GMT

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1.1 http://www.docstoc.com/docs/document-preview.aspx?doc_id=8713016 1.2 http://www.docstoc.com/docs/document-preview.aspx?doc_id=8712909 2 http://www.docstoc.com/docs/document-preview.aspx?doc_id=87126723.1 http://www.docstoc.com/docs/document-preview.aspx?doc_id=8712583 3.2 http://www.docstoc.com/docs/document-preview.aspx?doc_id=8712458 4 ht

Revised Procedure for Assignment Accounts of FG

faisal80 — Fri, 03 Jul 2009 00:43:57 GMT

shared by: faisal80 on: Friday, July 03, 2009

In order to overcome the existing Accounting problems, the procedurefor operation of Assignment account has been revised in light of the provisionscontained in chapter 17 of the Accounting Policies and Procedures Manual (APPM).

Part 10 - Exam Procedures

FFIEC — Wed, 25 Jun 2008 12:13:22 GMT

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P RIVACY OF C ONSUMERS ' F INANCIAL I NFORMATION P ART 10 E XAM P ROCEDURESAPRIL 2001R E S O U R C E S P R O V I D E D T HR O U G HSlidesNarrationIn this presentation, we're going to take a look at how the privacy exam procedures are organized. This overview will help you to discern more quickly the atypical way in which these particular pr

Part 12 - 501b and Bank Management

FFIEC — Wed, 25 Jun 2008 12:13:21 GMT

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P RIVACY OF C ONSUMERS ' F INANCIAL I NFORMATION P ART 12 501(b) AND B ANK M ANAGEMENTAPRIL 2001R E S O U R C E S P R O V I D E D T HR O U G HSlidesNarrationIn the last presentation, you learned about some of the general responsibilities that a bank's board and management should assume in order to protect their customer's nonpublic, persona

Part 08 - Exceptions to the Rule

FFIEC — Wed, 25 Jun 2008 12:13:19 GMT

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P RIVACY OF C ONSUMERS ' F INANCIAL I NFORMATION P ART 8 E XCEPTIONS TO THE R ULEAPRIL 2001R E S O U R C E S P R O V I D E D T HR O U G HSlidesNarrationEarlier presentations in this series covered various definitions and notification requirements in the privacy regulation.This presentation outlines some exceptions set forth in the reg. Th

Part 11 - 501b Security Guidelines

FFIEC — Wed, 25 Jun 2008 12:13:18 GMT

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P RIVACY OF C ONSUMERS ' F INANCIAL I NFORMATION P ART 11 S ECTION 501(b): S ECURITY G UIDELINESAPRIL 2001R E S O U R C E S P R O V I D E D T HR O U G HSlidesNarrationIn this presentation, we'll look at guidelines for the institutional safeguarding of customers' non-public personal information.First, we'll look at the background and purpo

Part 09 - Reuse of Information

FFIEC — Wed, 25 Jun 2008 12:13:15 GMT

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P RIVACY OF C ONSUMERS ' F INANCIAL I NFORMATION P ART 9 R EUSE OF I NFORMATIONAPRIL 2001R E S O U R C E S P R O V I D E D T HR O U G HSlidesNarrationIn the last presentation, we looked at three sections of the regulation that define exceptions to the rule—instances in which banks can in fact share their customers' nonpublic personal info

Part 06 - Opt Out Notices

FFIEC — Wed, 25 Jun 2008 12:13:15 GMT

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P RIVACY OF C ONSUMERS ' F INANCIAL I NFORMATION P ART 6 O PT O UT N OTICESAPRIL 2 0 0 1R ESOURCES PROVIDED TH ROUGHSlidesNarrationWhile privacy notices contain an announcement of how a bank plans to share its consumers’ nonpublic personal information, opt out notices inform consumers’ how to prevent certain information sharing from taking

Part 04 - Privacy Notices

FFIEC — Wed, 25 Jun 2008 12:13:14 GMT

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P RIVACY OF C ONSUMERS ' F INANCIAL I NFORMATION P ART 4 P RIVACY N OTICESAPRIL 2 0 0 1R ESOURCES PROVIDED TH ROUGHSlidesNarrationThe privacy regulation requires banks to provide several types of privacy notices, also referred to as disclosures or simply notices, to its consumers and customers. Because privacy- related notifications will be

Part 07 - Notice Delivery

FFIEC — Wed, 25 Jun 2008 12:13:14 GMT

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P RIVACY OF C ONSUMERS ' F INANCIAL I NFORMATION P ART 7 N OTICE D ELIVERYAPRIL 2 0 0 1R ESOURCES PROVIDED TH ROUGHSlidesNarrationThis presentation will look at some of the requirements for delivering privacy- related notices, as set out in the regulation.Banks have several options for delivering notices. They can deliver written notices

Part 05 - Privacy Notice Content

FFIEC — Wed, 25 Jun 2008 12:13:12 GMT

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P RIVACY OF C ONSUMERS ' F INANCIAL I NFORMATION P ART 5 P RIVACY N OTICE C ONTENTAPRIL 2 0 0 1R ESOURCES PROVIDED TH ROUGHSlidesNarrationThe last presentation outlined three types of privacy notices; initial notices, annual notices, and revised notices. In this presentation, we'll look at what the regulation requires in terms of content fo

Standards for Safeguarding Customer Information FRB Exam Procedures May

FFIEC — Wed, 25 Jun 2008 12:13:11 GMT

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BOARD OF GOVENORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON D.C. 20551DIVISION OF BANKING SUPERVISION AND REGULATIONSR 01-15 (SUP) May 31, 2001TO THE OFFICER IN CHARGE OF SUPERVISION AND APPROPIATE SUPERVISORY AND EXAMINATIONS STAFF AT EACH FEDERAL RESERVE BANK AND TO EACH DOMESTIC BANKING ORGANIZATION SUPERVISED BY THE FEDERAL RESERVE SYSTEM

Privacy Preparedness Check up September

FFIEC — Wed, 25 Jun 2008 12:13:11 GMT

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No description

Risk Management of Outsourced Technology Services

FFIEC — Wed, 25 Jun 2008 12:13:11 GMT

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No description

Privacy Rule Handbook January

FFIEC — Wed, 25 Jun 2008 12:13:10 GMT

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Financial Institution LettersSection One: Overview of privacy rule requirementsThe privacy rule governs when and how banks may share nonpublic personal information about consumers with nonaffiliated third parties. The rule embodies two principles—notice and opt out. In summary: q All banks must develop initial and annual privacy notices. The not

Letter to Credit Unions 01-CU-02 and Appendix A Privacy of Consumer Financial Information

FFIEC — Wed, 25 Jun 2008 12:13:10 GMT

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NCUA LETTER TO CREDIT UNIONSNATIONAL CREDIT UNION ADMINISTRATION 1775 Duke Street, Alexandria, VADATE: TO: SUBJ: ENCL:1.February 2001 Federally Insured Credit UnionsLETTER NO.: 01-CU-02Privacy of Consumer Financial Information Appendix A to Part 716 – Sample ClausesPURPOSE. The purpose of this Letter to Credit Unions is to provide credit

OCC Bulletin Exam Procedures to Evaluate Compliance with the Guidelines to Safeguard Customer Information July

FFIEC — Wed, 25 Jun 2008 12:13:10 GMT

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OCC 2001-35OComptroller of the Currency Administrator of National Banks Subject:OCC BULLETINExamination Procedures to Evaluate Compliance with the Guidelines to Safeguard Customer Information Examination ProceduresDescription:TO:Chief Executive Officers of All National Banks, Federal Branches and Agencies, Service Providers and Software

OCC Bulletin 2000-25, Privacy Laws and Regulations

FFIEC — Wed, 25 Jun 2008 12:13:10 GMT

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No description

Rules and Regulations Part 716 and Appendix A Privacy of Consumer Financial Information

FFIEC — Wed, 25 Jun 2008 12:13:09 GMT

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PART 716PRIVACY OF CONSUMER FINANCIAL INFORMATION AND APPENDIX 716.1– 716.3 716.1Purpose and scope.Part 716Privacy of Consumer Financial Information and Appendix(a) Purpose. This part governs the treatment of nonpublic personal information about consumers by the credit unions listed in paragraph (b) of this section. This part: (1) R

OCC Advisory Letter 2001-2, Privacy Preparedness

FFIEC — Wed, 25 Jun 2008 12:13:08 GMT

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AL 2001–2OSubject:OCC ADVISORY LETTERComptroller of the Currency Administrator of National BanksPrivacy PreparednessTO:Chief Executive Officers and Compliance Officers of All National Banks, Department and Division Heads, and All Examining PersonnelPURPOSE This advisory is to help prepare you for the implementation of the new Privacy

Proposed 12 CFR Part 706 Credit Practices Regulation

FFIEC — Wed, 25 Jun 2008 12:13:07 GMT

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7535-01-UNATIONAL CREDIT UNION ADMINISTRATION12 CFR Part 706Credit PracticesAGENCY: National Credit Union Administration.ACTION: Notice of proposed rulemaking.SUMMARY: The National Credit Union Administration (NCUA) is publishing for comment proposed regulations implementing provisions of the Fair Credit Reporting Act (FCRA) that permit

Gramm Leach Bliley Act b November

FFIEC — Wed, 25 Jun 2008 12:13:06 GMT

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Gramm-Leach-Bliley Bill Section 501(b) FINANCIAL INSTITUTIONS SAFEGUARDS. In furtherance of the policy in subsection (a), each agency or authority described in section 505(a) shall establish appropriate standards for the financial institutions subject to their jurisdiction relating to administrative, technical, and physical safeguards (1) to insure

Privacy of Consumer Financial Information; Final Rule

FFIEC — Wed, 25 Jun 2008 12:13:06 GMT

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No description

Privacy Regulations Appendix A Sample Clauses

FFIEC — Wed, 25 Jun 2008 12:13:06 GMT

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P RIVACY OF C ONSUMER F INANCIAL I NFORMATION ; F INAL R ULE A PPENDIX AJUNE 1, 2000RESOURCES PROVIDED THROUGHDocument InformationProduced byDepartment of the Treasury Office of the Comptroller of the Currency F e d e r a l R e s e r v e S ys t e m Federal Deposit Insurance Corporation Department of the TreasuryDocument ContentsA–1—Catego

The Fair Credit Reporting Act

FFIEC — Wed, 25 Jun 2008 12:13:04 GMT

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The Fair Credit Reporting ActAs a public service, the staff of the Federal Trade Commission (FTC) has prepared the following complete text of the Fair Credit Reporting Act (FCRA), 15 U.S.C. 1681 et seq. Although staff generally followed the format of the U.S. Code as published by the Government Printing Office, the format of this text does diffe

FCRA privacy related press release March

FFIEC — Wed, 25 Jun 2008 12:13:04 GMT

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No description

Fair Credit Reporting Act Proposed Rule

FFIEC — Wed, 25 Jun 2008 12:13:03 GMT

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No description

FCRA privacy related Federal Register Notice March

FFIEC — Wed, 25 Jun 2008 12:13:03 GMT

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No description

Examination Procedures for Privacy of Consumer Financial Information-OTS Format

FFIEC — Wed, 25 Jun 2008 12:13:02 GMT

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CHAPTER: Consumer Affairs Laws and Regulations SECTION: Privacy of Consumer Financial Information Section 375IntroductionBackground and Overview On November 12, 1999, President Clinton signed into law the Gramm-Leach-Bliley Act (the Act). Title V, Subtitle A of the Act governs the treatment of nonpublic personal information about consumers by fi

Examination Procedures to Evaluate Compliance with the Guidelines to Safeguard Customer Information FDIC OCC OTS NCUA July

FFIEC — Wed, 25 Jun 2008 12:13:01 GMT

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Examination Procedures to Evaluate Compliance with the Guidelines to Safeguard Customer InformationBackground These examination procedures are derived from the interagency Guidelines Establishing Standards for Safeguarding Customer Information, as mandated by Section 501(b) of the Gramm-Leach-Bliley Act of 1999. The guidelines address standards fo

Examination Procedures for Privacy of Consumer Financial Information

FFIEC — Wed, 25 Jun 2008 12:13:00 GMT

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Privacy of Consumer Financial InformationBackground and OverviewIntroductionOn November 12, 1999, President Clinton signed into law the Gramm-Leach-Bliley Act (the “Act”). Title V, Subtitle A of the Act governs the treatment of nonpublic personal information about consumers by financial institutions. Section 502 of the Subtitle, subject to cer

Bank Holding Company Act, Section 4(k)

FFIEC — Wed, 25 Jun 2008 12:12:59 GMT

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BANK HOLDING COMPANY ACTSEC. 4. (k) ENGAGING IN ACTIVITIES THAT ARE FINANCIAL IN NATURE.-(1) IN GENERAL.--Notwithstanding subsection (a), a financial holding company may engage in any activity, and may acquire and retain the shares of any company engaged in any activity, that the Board, in accordance with paragraph (2), determines (by regulation o

12 CFR Part 748 and Appendix A Guidelines for Safeguarding Member Information

FFIEC — Wed, 25 Jun 2008 12:12:57 GMT

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7535-01-U NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Part 748 Guidelines for Safeguarding Member Information. AGENCY: National Credit Union Administration (NCUA). ACTION: Final Rule. SUMMARY: The NCUA Board is modifying its security program requirements to include security of member information. Further, the NCUA Board is issuing "Guidelines for S

U S Treasury s Administrative Ruling

FFIEC — Wed, 25 Jun 2008 12:12:57 GMT

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Monetary Offices, Treasurybank, through its strong ‘‘know your customer’’ policies is satisfied that Ms. Julian makes these deposits on behalf of Q-mart, the bank need not ask her if she is acting on behalf of someone other than Q-mart. Holding It is the responsibility of a financial institution to file complete and accurate CTRs. This includes pr

Board of Governors of the Federal Reserve System

FFIEC — Wed, 25 Jun 2008 12:12:55 GMT

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Federal Deposit Insurance Corporation Office of the Comptroller of the Currency Board of Governors of the Federal Reserve System April 5, 2004 Slide 1: XBRL in the New Call Reporting Process Slide 2: What is the CDR? CDR = Central Data Repository ~ a storage facility - Share data rather than copy data Uses Internet-based business reporting language

FFIEC Draft Reporting Forms for March - February 2002

FFIEC — Wed, 25 Jun 2008 12:12:55 GMT

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DRAFTFederal Financial Institutions Examination CouncilBoard of Governors of the Federal Reserve System OMB Number: 7100-0036 Federal Deposit Insurance Corporation OMB Number: 3064-0052 Ofﬁce of the Comptroller of the Currency OMB Number: 1557-0081 Expires March 31, 2004Please refer to page i, Table of Contents, for the required disclosure of

FFIEC Draft Reporting Forms for March - March 2002

FFIEC — Wed, 25 Jun 2008 12:12:54 GMT

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Revisions to the Reports of Condition and Income for 2002

FFIEC — Wed, 25 Jun 2008 12:12:53 GMT

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FIL-13-2002 February 20, 2002BANK REPORTSTO: SUBJECT:CHIEF EXECUTIVE OFFICER Revisions to the Reports of Condition and Income (Call Report) for 2002The Federal Financial Institutions Examination Council (FFIEC) has approved a number of revisions to the Reports of Condition and Income (Call Report) for 2002. The FFIEC is providing this advan

March 31, 2001 UBPR Delayed

FFIEC — Wed, 25 Jun 2008 12:12:53 GMT

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Federal Financial Institutions Examination Council2000 K Street, NW, Suite 310 - Washington, DC 20006 - (202) 872-7500 - FAX (202) 872-7501MemorandumTo: From: UBPR Users John M. Smullen, UBPR Coordinator Da t e : Subject: June 11, 2001 March 31, 2001 UBPR DelayedUnder usual conditions the UBPR for March 31, 2001 would have been available onl

FFIEC Draft Reporting Forms for March

FFIEC — Wed, 25 Jun 2008 12:12:52 GMT

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FFIEC Reporting Forms for March - April 2002

FFIEC — Wed, 25 Jun 2008 12:12:52 GMT

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Federal Financial Institutions Examination CouncilBoard of Governors of the Federal Reserve System OMB Number: 7100-0036 Federal Deposit Insurance Corporation OMB Number: 3064-0052 Ofﬁce of the Comptroller of the Currency OMB Number: 1557-0081 Expires March 31, 2005Please refer to page i, Table of Contents, for the required disclosure of estima

FFIEC Reporting Forms for March

FFIEC — Wed, 25 Jun 2008 12:12:51 GMT

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Instructions for Form 031 and 041

FFIEC — Wed, 25 Jun 2008 12:12:51 GMT

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FFIEC 031 and 041CONTENTSInstructions for Preparation of Consolidated Reports of Condition and Income (FFIEC 031 and 041)CONTENTSGENERAL INSTRUCTIONS Who Must Report on What Forms Close of Business Frequency of Reporting Differences in Detail of Reports Shifts in Reporting Status Organization of the Instruction Books Preparation of the Repor

Call Report Validation Criteria - March 31, 2002

FFIEC — Wed, 25 Jun 2008 12:12:49 GMT

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Business / Structure RulesEdit NameEDCK Name001 idser idformAttributeIdentifier-Series Identifier-FormSeqnum Meta Data001 002 001 002 003 001 002 001 002 003 004 005 006 001 002 003 004 005 006 001 002 003 001 001 002 003 004 calf cald call sod tfr f d 0031 0032 0033 0034 0041 0002 Call031 Call032 Call033 Call034 Call041 Call002 v q I yyyym

FFIEC 002 Report Form - June 2002

FFIEC — Wed, 25 Jun 2008 12:12:49 GMT

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Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation Ofﬁce of the Comptroller of the CurrencyFFIEC 002/002S OMB No. 7100–0032/7100–0273 Approval for the FFIEC 002 expires May 31, 2005. Approval for the FFIEC 002S expires May 31, 2005.Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Bank

Reporting Form FFIEC 002 Instructions - issued June 2002

FFIEC — Wed, 25 Jun 2008 12:12:46 GMT

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No description

September FFIEC Reporting Form

FFIEC — Wed, 25 Jun 2008 12:12:44 GMT

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Subprime Schedule - July 2002 draft

FFIEC — Wed, 25 Jun 2008 12:12:44 GMT

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DRAFT 7/2002Schedule RC-XX – Consumer Loans in Subprime Lending ProgramsThis schedule is to be completed only by banks that are programmatic lenders of subprime consumer loans. Banks that are not programmatic lenders of subprime loans should not complete this schedule. The FFIEC regards the information reported in this schedule as confidential o

September FFIEC Reporting Form - August 2002

FFIEC — Wed, 25 Jun 2008 12:12:44 GMT

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FFIEC a Initial Federal Register Notice - November 2002

FFIEC — Wed, 25 Jun 2008 12:12:43 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

68228Federal Register / Vol. 67, No. 217 / Friday, November 8, 2002 / Noticesinspect and photocopy the comments at the OCC’s Public Information Room, 250 E Street, SW, Washington, DC 20219. You can make an appointment to inspect the comments by calling (202) 874–5043. Board: Written comments, which should refer to ‘‘Country Exposure Report, 7100

December FFIEC Reporting Form

FFIEC — Wed, 25 Jun 2008 12:12:42 GMT

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December FFIEC Reporting Form - November 2002

FFIEC — Wed, 25 Jun 2008 12:12:42 GMT

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FFIEC Initial Federal Register Notice - November 2002

FFIEC — Wed, 25 Jun 2008 12:12:42 GMT

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Federal Register / Vol. 67, No. 217 / Friday, November 8, 2002 / Noticesbanks and bank holding companies); and 12 U.S.C. 1817 and 1820 (for insured state nonmember commercial and savings banks). The FFIEC 009 information collection is given confidential treatment (5 U.S.C. 552(b)(4) and (b)(8)). The FFIEC 009a information collection is not given c

FFIEC FIL-121-2002 Reports for CY 2002

FFIEC — Wed, 25 Jun 2008 12:12:42 GMT

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Federal Financial Institutions Examination Council2000 K Street, NW, Suite 310 - Washington, DC 20006 - (202) 872-7500 - FAX (202) 872-7501FIL-121-2002 November 19, 2002REPORTING REQUIREMENTSTO:CHIEF EXECUTIVE OFFICERSUBJECT: Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004

FFIEC FIL Changes to the Call Report for March

FFIEC — Wed, 25 Jun 2008 12:12:40 GMT

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Federal Financial Institutions Examination Council2000 K Street, NW, Suite 310 - Washington, DC 20006 - (202) 872-7500 - FAX (202) 872-7501FIL-18-2003 March 10, 2003 BANK REPORTS TO: CHIEF EXECUTIVE OFFICERSUBJECT: Revisions to the Reports of Condition and Income (Call Report) The Federal Financial Institutions Examination Council (FFIEC) has

FFIEC Draft Reporting Form - December 2002

FFIEC — Wed, 25 Jun 2008 12:12:40 GMT

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No description

FFIEC Final Federal Register Notice

FFIEC — Wed, 25 Jun 2008 12:12:40 GMT

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10310Federal Register / Vol. 68, No. 42 / Tuesday, March 4, 2003 / Noticesnumber(s), will be shared among the agencies. OCC: Comments should be sent to the Public Information Room, Office of the Comptroller of the Currency, Mailstop 1–5, Attention: 1557–0081, 250 E Street, SW., Washington, DC 20219. Due to delays in paper mail delivery in the Wa

Instructions for Form 031 and 041

FFIEC — Wed, 25 Jun 2008 12:12:39 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

FFIEC 031 and 041CONTENTSInstructions for Preparation of Consolidated Reports of Condition and Income (FFIEC 031 and 041)CONTENTS GENERAL INSTRUCTIONS Who Must Report on What Forms Close of Business Frequency of Reporting Differences in Detail of Reports Shifts in Reporting Status Organization of the Instruction Books Preparation of the Report

FFIEC Draft Reporting Form - March 2003

FFIEC — Wed, 25 Jun 2008 12:12:33 GMT

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FFIEC a Final Federal Register Notice

FFIEC — Wed, 25 Jun 2008 12:12:33 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

Federal Register / Vol. 68, No. 41 / Monday, March 3, 2003 / NoticesDEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency FEDERAL RESERVE SYSTEM FEDERAL DEPOSIT INSURANCE CORPORATION Agency Information Collection Activities: Submission for OMB Review; Comment RequestAGENCIES: Office of the Comptroller of the Currency (OCC), Treasur

FFIEC Initial Federal Register Notice - December 2002

FFIEC — Wed, 25 Jun 2008 12:12:33 GMT

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Federal Register / Vol. 67, No. 236 / Monday, December 9, 2002 / NoticesBureau seeks comment on these proposals. III. Conclusion 43. Comments are due on or before December 16, 2002, and reply comments are due on or before December 23, 2002. Because of the disruption of regular mail and other deliveries in Washington, DC, the Bureau requires that a

FFIEC Draft Reporting Form

FFIEC — Wed, 25 Jun 2008 12:12:31 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

Instructions for Form 031 and 041

FFIEC — Wed, 25 Jun 2008 12:12:29 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

FFIEC 031 and 041CONTENTSInstructions for Preparation of Consolidated Reports of Condition and Income (FFIEC 031 and 041)CONTENTS GENERAL INSTRUCTIONS Who Must Report on What Forms Close of Business Frequency of Reporting Differences in Detail of Reports Shifts in Reporting Status Organization of the Instruction Books Preparation of the Report

FFIEC Initial Federal Register Notice - May 2003

FFIEC — Wed, 25 Jun 2008 12:12:29 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

32042Federal Register / Vol. 68, No. 103 / Thursday, May 29, 2003 / NoticesNanix Express Int’l Inc., 175–41 148th Road, Jamaica, NY 11434, Officers: Edmond Yau, Vice President (Qualifying Individual), Lenny Poon, President. Rapid Cargo & Logistics, Inc., 11222 La Cienega Blvd., #600, Inglewood, CA 90304, Officers: Brendan Sheen, Managing Directo

Instructions for Form 031 and 041

FFIEC — Wed, 25 Jun 2008 12:12:17 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

FFIEC 031 and 041CONTENTSInstructions for Preparation of Consolidated Reports of Condition and Income (FFIEC 031 and 041)CONTENTS GENERAL INSTRUCTIONS Who Must Report on What Forms Close of Business Frequency of Reporting Differences in Detail of Reports Shifts in Reporting Status Organization of the Instruction Books Preparation of the Report

FFIEC Initial Federal Register Notice

FFIEC — Wed, 25 Jun 2008 12:12:17 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

23502Federal Register / Vol. 69, No. 83 / Thursday, April 29, 2004 / NoticesADDRESSES:Authority: E.O. 12372, 47 FR 30959, 3 CFR, 1982 Comp., p. 197; 40 CFR part 29. Sherry A. Kaschak, Acting Assistant Administrator, Office of Administration and Resources Management. [FR Doc. 04–9721 Filed 4–28–04; 8:45 am]BILLING CODE 6560–50–PDEPARTMENT OF

June Quarterly Call Report Supplemental Instructions - June 2003

FFIEC — Wed, 25 Jun 2008 12:12:03 GMT

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FFIECFederal Financial Institutions Examination Council Washington, D.C. 20006CALL REPORT DATE: June 30, 2003 SECOND 2003 CALL, NUMBER 224SUPPLEMENTAL INSTRUCTIONSJune 2003 Call Report Materials A sample set of the June 30, 2003, report form applicable to your bank is enclosed. Banks with domestic offices only must file the FFIEC 041 report

Final Federal Register Notice - August 2003

FFIEC — Wed, 25 Jun 2008 12:12:02 GMT

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49776Federal Register / Vol. 68, No. 160 / Tuesday, August 19, 2003 / Noticesan e-mail address where service can be made. Such request may be directed to secretary@fmc.gov.Karen V. Gregory, Acting Assistant Secretary. [FR Doc. 03–21125 Filed 8–18–03; 8:45 am]BILLING CODE 6730–01–PCommission’s issuances in this proceeding through e-mail in li

Board of Governors of the Federal Reserve System

FFIEC — Wed, 25 Jun 2008 12:12:02 GMT

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Federal Deposit Insurance Corporation Office of the Comptroller of the Currency Board of Governors of the Federal Reserve System FIL-51-2003 June 17, 2003 BANK REPORTS TO: CHIEF EXECUTIVE OFFICERSUBJECT: Reports of Condition and Income (Call Report) for Second Quarter 2003 The enclosed materials pertain to the Reports of Condition and Income (Cal

Final Federal Register Notice - October 2003

FFIEC — Wed, 25 Jun 2008 12:12:01 GMT

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Federal Register / Vol. 68, No. 187 / Friday, September 26, 2003 / NoticesSurface Transportation Board (Board) or with any U.S. District Court or has been decided in favor of complainant within the 2-year period; and (4) the requirements at 49 CFR 1105.7 (environmental reports), 49 CFR 1105.8 (historic reports), 49 CFR 1105.11 (transmittal letter)

December Draft Report Form

FFIEC — Wed, 25 Jun 2008 12:12:01 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

Board of Governors of the Federal Reserve System Office of the Comptroller of the Currency Federal Deposit Insurance CorporationDRAFT, 20FFIEC 030 OMB No. (FRB) 7100-0071 Expires 10/31/2006 (OCC) 1557-0099 Expires 10/31/2006 (FDIC) 3064-0011 Expires 10/31/2006Foreign Branch Report of Condition— FFIEC 030At close of business onREPORTING BU

Draft Instructions for March

FFIEC — Wed, 25 Jun 2008 12:12:00 GMT

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No description

Final Federal Register notices

FFIEC — Wed, 25 Jun 2008 12:12:00 GMT

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Federal Register / Vol. 69, No. 17 / Tuesday, January 27, 2004 / NoticesTitle: Letterhead Applications and Notices Filed by Brewers. OMB Number: 1513–0005. Form Number: TTB F 5130.10. Recordkeeping Requirement ID Number: TTB REC 5130/2. Abstract: The Internal Revenue Code requires brewers to file a notice of intent to operate a brewery. TTB F 5130

FFIEC Initial Federal Register Notice - November 2003

FFIEC — Wed, 25 Jun 2008 12:12:00 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

64422Federal Register / Vol. 68, No. 219 / Thursday, November 13, 2003 / NoticesGiven the obvious potential for delays and diversions in the transportation of hazardous materials associated with the Houston Fire Department’s storage cabinet requirement, the current situation can easily be distinguished from PD–12(R), 62 Fed. Reg. 15970 (April 3,

March Quarterly Call Report Supplemental Instructions - March 2004

FFIEC — Wed, 25 Jun 2008 12:11:57 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

FFIECFederal Financial Institutions Examination Council Washington, D.C. 20006 CALL REPORT DATE: March 31, 2004 FIRST 2004 CALL, NUMBER 227SUPPLEMENTAL INSTRUCTIONSMarch 2004 Call Report Materials A sample set of the March 31, 2004, report form applicable to your bank is enclosed. Banks with domestic offices only must file the FFIEC 041 report

Draft Reporting Form for March - March 2004

FFIEC — Wed, 25 Jun 2008 12:11:57 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation Ofﬁce of the Comptroller of the CurrencyDRAFTFFIEC 002/002S OMB No. 7100–0032/7100–0273 Approval for the FFIEC 002 expires May 31, 2005. Approval for the FFIEC 002S expires May 31, 2005.Report of Assets and Liabilities of U.S. Branches and Agencies of Forei

Reports of Condition and Income Call Report for First Quarter

FFIEC — Wed, 25 Jun 2008 12:11:56 GMT

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No description

FIL Modernization of Call Report Data Management

FFIEC — Wed, 25 Jun 2008 12:11:56 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

No description

Country Exposure Information Report - September 2004

FFIEC — Wed, 25 Jun 2008 12:11:55 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

Country Exposure Information ReportAmounts in millions of dollarsFFIEC 009aPart A - Information on exposure (as defined for Column 4) to any country that exceeds 1 percent of the reporting institution's total assets or 20 percent of its total capital, whichever is less. Bank NameAMERICAN EXPRESS BK INTLAmount of Crossborder Claims Outstandi

Board of Governors of the Federal Reserve System

FFIEC — Wed, 25 Jun 2008 12:11:55 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

Federal Deposit Insurance Corporation Office of the Comptroller of the Currency Board of Governors of the Federal Reserve SystemFIL-69-2004 June 16, 2004 BANK REPORTS TO: SUBJECT: CHIEF EXECUTIVE OFFICER Reports of Condition and Income (Call Report) for Second Quarter 2004The enclosed materials pertain to the Reports of Condition and Income (Ca

March Report Form with Instructions - March 2004

FFIEC — Wed, 25 Jun 2008 12:11:55 GMT

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FFIEC a Initial Federal Register Notice

FFIEC — Wed, 25 Jun 2008 12:11:54 GMT

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Federal Register / Vol. 69, No. 158 / Tuesday, August 17, 2004 / Noticesadequacy standard was applied to each Class I railroad, and no carrier was found to be revenue adequate for 2003. The Board’s decision is posted on the Board’s Web site, http:// www.stb.dot.gov. In addition, copies of the decision may be purchased from ASAP Document Solutions

E Country Exposure Statistical Release - September 2004

FFIEC — Wed, 25 Jun 2008 12:11:54 GMT

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Federal Financial Institutions Examination CouncilPage 1Statistical ReleaseE.16 (126)For Immediate Release September 30, 2004Country Exposure Lending Survey /1:($ Millions) All Banks (A) Cross-border Claims After Adjustments for Guarantees and External Borrowings (Excluding Derivative Products) (B) Cross-border Claims Resulting From Revalu

June Quarterly Call Report Supplemental Instructions

FFIEC — Wed, 25 Jun 2008 12:11:54 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

FFIECFederal Financial Institutions Examination Council Washington, D.C. 20006 CALL REPORT DATE: June 30, 2004 SECOND 2004 CALL, NUMBER 228SUPPLEMENTAL INSTRUCTIONSJune 2004 Call Report Materials A sample set of the June 30, 2004, report form applicable to your bank is enclosed. Banks with domestic offices only must file the FFIEC 041 report fo

Country Exposure Information Report - January 2005

FFIEC — Wed, 25 Jun 2008 12:11:53 GMT

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Instructions for Preparation of FFIEC and FFIEC

FFIEC — Wed, 25 Jun 2008 12:11:53 GMT

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FFIEC 031 and 041CONTENTSInstructions for Preparation of Consolidated Reports of Condition and Income (FFIEC 031 and 041)CONTENTS GENERAL INSTRUCTIONS Who Must Report on What Forms Close of Business Frequency of Reporting Differences in Detail of Reports Shifts in Reporting Status Organization of the Instruction Books Preparation of the Report

Cover Sheet for SR Letter on Account Management Guidance

FFIEC — Wed, 25 Jun 2008 12:11:53 GMT

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Federal Financial Institutions Examination Council3501 Fairfax Drive, Room 3086 ● Arlington, VA 22226 ● (703) 516-5588 ● FAX (703) 516-5478 ● http:/ /www.ffiec.govFIL-124-2004 November 22, 2004 REPORTING REQUIREMENTS TO: CHIEF EXECUTIVE OFFICERSUBJECT: Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspon

FIL Reports of Condition and Income Call Report for First Quarter

FFIEC — Wed, 25 Jun 2008 12:11:53 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

Federal Deposit Insurance Corporation Office of the Comptroller of the Currency Board of Governors of the Federal Reserve SystemFIL-17-2005 March 17, 2005 BANK REPORTS TO: SUBJECT: CHIEF EXECUTIVE OFFICER Reports of Condition and Income (Call Report) for First Quarter 2005The enclosed materials pertain to the Reports of Condition and Income (Cal

E Country Exposure Statistical Release - January 2005

FFIEC — Wed, 25 Jun 2008 12:11:52 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

Federal Financial Institutions Examination CouncilPage 1Statistical ReleaseE.16 (126)For Immediate Release January 5, 2005Country Exposure Lending Survey /1:($ Millions) All Banks (A) Cross-border Claims After Adjustments for Guarantees and External Borrowings (Excluding Derivative Products) (B) Cross-border Claims Resulting From Revaluati

March Quarterly Call Report Supplemental Instructions

FFIEC — Wed, 25 Jun 2008 12:11:51 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

FFIECFederal Financial Institutions Examination Council Washington, D.C. 20006 CALL REPORT DATE: March 31, 2005 FIRST 2005 CALL, NUMBER 231SUPPLEMENTAL INSTRUCTIONSMarch 2005 Call Report Materials A sample set of the March 31, 2005, report form applicable to your bank is enclosed. Banks with domestic offices only must file the FFIEC 041 report

Country Exposure Information Report - June 2005

FFIEC — Wed, 25 Jun 2008 12:11:50 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

Country Exposure Information Report - March 2005

FFIEC — Wed, 25 Jun 2008 12:11:50 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

E Country Exposure Statistical Release - December 2005

FFIEC — Wed, 25 Jun 2008 12:11:49 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

Federal Financial Institutions Examination Council Page 1Statistical ReleaseE.16 (126)For Immediate Release December 30, 2005Country Exposure Lending Survey /1:($ Millions) All Banks (A) Cross-border Claims After Adjustments for Guarantees and External Borrowings (Excluding Derivative Products) (B) Cross-border Claims Resulting From Revaluat

E Country Exposure Statistical Release - June 2005

FFIEC — Wed, 25 Jun 2008 12:11:49 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

Federal Financial Institutions Examination CouncilStatistical ReleaseE.16 (126)For Immediate Release June 30, 2005Country Exposure Lending Survey /1:($ Millions) All Banks (A) Cross-border Claims After Adjustments for Guarantees and External Borrowings (Excluding Derivative Products) (B) Cross-border Claims Resulting From Revaluation Gains o

Country Exposure Information Report - September 2005

FFIEC — Wed, 25 Jun 2008 12:11:49 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

E Country Exposure Statistical Release - March 2005

FFIEC — Wed, 25 Jun 2008 12:11:49 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

Federal Financial Institutions Examination CouncilPage 1Statistical ReleaseE.16 (126)For Immediate Release March 31, 2005Country Exposure Lending Survey /1:($ Millions) All Banks (A) Cross-border Claims After Adjustments for Guarantees and External Borrowings (Excluding Derivative Products) (B) Cross-border Claims Resulting From Revaluatio

E Country Exposure Statistical Release - September 2005

FFIEC — Wed, 25 Jun 2008 12:11:48 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

Federal Financial Institutions Examination Council Page 1Statistical ReleaseE.16 (126)For Immediate Release September 30, 2005Country Exposure Lending Survey /1:($ Millions) All Banks (A) Cross-border Claims After Adjustments for Guarantees and External Borrowings (Excluding Derivative Products) (B) Cross-border Claims Resulting From Revalua

Country Exposure Information Report - March 2006

FFIEC — Wed, 25 Jun 2008 12:11:48 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

FIL Reports of Condition and Income for Third Quarter - September 2005

FFIEC — Wed, 25 Jun 2008 12:11:48 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

Federal Deposit Insurance Corporation Office of the Comptroller of the Currency Board of Governors of the Federal Reserve SystemFIL-94-2005 September 21, 2005 BANK REPORTSTO: SUBJECT:CHIEF EXECUTIVE OFFICER Reports of Condition and Income for Third Quarter 2005The enclosed materials pertain to the Reports of Condition and Income (Call Repor

E Country Exposure Statistical Release - March 2006

FFIEC — Wed, 25 Jun 2008 12:11:47 GMT

shared by: FFIEC on: Wednesday, June 25, 2008

Federal Financial Institutions Examination CouncilStatistical ReleaseE.16 (126)For Immediate Release March 31, 2006Country Exposure Lending Survey /1:($ Millions) All Banks (A) Cross-border Claims After Adjustments for Guarantees and External Borrowings (Excluding Derivative Products) (B) Cross-border Claims Resulting From Revaluation Gains