Statement on Filing Reports Required by Part 363 of the …
https://www.fdic.gov/news/financial-institution-letters/2020/fil20030a.pdf
WEBSection 36(a) of the Federal Deposit Insurance Act, and its implementing regulation, Part 363 of the FDIC’s Rules and Regulations, requires each insured depository institution (IDI or IDIs) with $500 million or more in total assets1 to submit an annual report to the FDIC, the appropriate federal banking agency for non-FDIC supervised IDIs ...
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