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Call reports are due no later than 30 days after the end of each calendar quarter. Revisions may be made without prejudice up to 30 days after the initial filing period. Form FFIEC 031 is used for banks with both domestic (U.S.) and foreign (non-U.S.) offices; Forms FFIEC 041 and 051 is for banks with domestic (U.S.) offices only.
The Federal Financial Institutions Examination Council (FFIEC) is a formal U.S. government interagency body composed of five banking regulators that is "empowered to prescribe uniform principles, standards, and report forms to promote uniformity in the supervision of financial institutions". [2]
The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...
The second of five storms that will slam the eastern half of the United States with snow and ice over a two week period is on the way – and this one has more snow than the first.
Employees at multiple federal agencies were ordered to remove pronouns from their email signatures by Friday afternoon, according to internal memos obtained by ABC News that cited two executive ...
Connecticut is set to pay nearly $5.9 million to the family of a disabled man who was wrongly imprisoned in his 1992 murder conviction before he was freed in 2015.
Transition report pursuant to Rule 13a-10 or 15d-10 (and amendment thereto) 13F-HR, 13F-HR/A Initial Quarterly Form 13F Holdings report filed by institutional managers (and amendment thereto) 13F-NT, 13F-NT/A Initial Quarterly Form 13F Notice Report filed by institutional managers (and amendment thereto) 13H, 13H-Q, 13H-A, 13H-I, 13H-R, 13H-T
Bird flu was detected in a commercial poultry flock in Georgia for the first time since the current outbreak started in 2022, officials announced on Friday.. The positive case of the H5N1 strain ...