Financial Disclosure Statement Update 2015

If your institution is FDIC or OCC regulated, you must make updates to your annual disclosure statement. This BSA Training and Banking Regulations Compliance Consulting diane11 - Financial Disclosure Statement Update 2015entails having year-end Call Report information for both 2014 and 2013 available to the public by March 31, 2015. The annual disclosure statement must be signed by an authorized officer of the institution and include the following disclaimer:

This statement has not been reviewed or confirmed for accuracy or relevance by the Federal Deposit Insurance Corporation (or Office of the Comptroller of the Currency depending on bank’s Regulator).

Published
2015/03/27
Diane Dean

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