FDIC Interagency Biographical and Financial Report 2011 free printable template

OMB No. for FDIC 3064-0006 OMB No. for FRB 7100-0134 OMB No. for OCC 1557-0014 OMB Nos. For ITS 1550-0005, -0015, -0047 Expiration Date: 03/31/2011 INTERAGENCY BIOGRAPHICAL AND FINANCIAL REPORT Public

How to fill out FDIC Interagency Biographical and Financial Report

How to fill out FDIC Interagency Biographical and Financial Report

1. Obtain the FDIC Interagency Biographical and Financial Report form from the FDIC website or your institution.
2. Provide personal information including your full name, Social Security number, and contact information.
3. Fill out the employment history section with details about your previous employment, including positions held, dates of employment, and reasons for leaving.
4. Complete the education background section, listing all degrees obtained, schools attended, and graduation dates.
5. Fill in information regarding your financial condition, including assets, liabilities, and net worth.
6. Disclose any legal proceedings, judgments, or regulatory actions against you in the relevant section.
7. Review your completed form for accuracy and completeness.
8. Sign and date the form before submitting it to the appropriate regulatory authority.

Who needs FDIC Interagency Biographical and Financial Report?

1. Individuals applying for positions at banks or financial institutions that require Federal Deposit Insurance Corporation (FDIC) approval.
2. Directors, senior management, and significant shareholders of banks seeking FDIC insurance.
3. Individuals undergoing background checks for regulatory purposes in the banking industry.

Instructions and Help about FDIC Interagency Biographical and Financial Report

The question I'm not going to answer the question that I'm going to answer today is how to complete the personal financial statement correctly this is a common question because the personal financial statement is often completed incorrectly causing delays and even loan declines, so I'm going to answer this in two videos first video is going to show you how to complete the personal financial statement correctly which will save you time and headache the second video is going to show you how the bank will interpret your personal financial statement which will help you identify the strengths and weaknesses of your personal financial statement, and you'll be able to make some adjustments hopefully prior to submission of your personal financial statement personal financial statements also called the PFS just the acronym for it okay so couple quick things you only have one time to give your first impression so let's do it right, so the personal financial statement is a personal document to reflect you and your spouse's financial situation not your businesses not any third parties your uncle's financial information any money they're going to give you etcetera it is to reflect you and your spouse the form that we're going to go over today is called the SBA form 4:13 this is issued by the SBA, and it is required if you are completing an SBA loan and if you're not doing an SBA loan it's a good form to know most banks use it anyway and if you have one of their personal financial statements you can typically just sign their form and then use this one instead okay so let's get started up in the top right here you are going to see expiration date the first thing you want to make sure is that the form is current this one expires September 2014 below that you're going to see an as of date this is where you are going to put the date as all this information is based on I suggest let's pretend today is July 15th, so I would have you print off all of your documents your bank statements your credit card statements your mortgage statements your car loans every financial doubt your stock certain stock information all of those documents as of 6:30, so you want to do go back to the previous month and print off all your documents ending with the last day of the month, so I would put 6:30 up here if it was 7:15 today okay down towards the first third of the second third of the page you're going to see name this is for you and your spouse's name the rule is this if you file a tax return joint then both of those names are to be listed on the personal financial statement just because your spouse is listed does not mean that he or she is a guarantor on the loan, but it does represent that you two own assets together okay residents address is below that I recommend putting wherever you live currently that's usually your personal or primary residence however it could be an apartment, or you could be wherever you're living currently below that is business name and applicant name...

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What is FDIC Interagency Biographical and Financial Report?

The FDIC Interagency Biographical and Financial Report is a standardized form used by federal banking agencies to collect key personal and financial information about individuals who are applying to serve in positions of significant influence at depository institutions.

Who is required to file FDIC Interagency Biographical and Financial Report?

Individuals who are seeking to become directors, senior executive officers, or any persons who will control or have significant influence over a financial institution are required to file this report.

How to fill out FDIC Interagency Biographical and Financial Report?

To fill out the report, individuals must provide personal information such as name, address, employment history, biographical data, financial information, and any regulatory or legal compliance details as required by the report's guidelines.

What is the purpose of FDIC Interagency Biographical and Financial Report?

The purpose of the report is to ensure that individuals who have significant influence over financial institutions meet the regulatory expectations for character, experience, and financial soundness.

What information must be reported on FDIC Interagency Biographical and Financial Report?

The report requires information including but not limited to personal identification details, employment history, professional experience, financial statements, legal or compliance issues, and any potential conflicts of interest.