Get the free FDIC Dallas Region Regulatory Conference Call Registration Form - fdic

This document serves as a registration form for participants attending the FDIC's conference call discussing amendments to the Truth in Lending Act for home mortgage loans effective in 2009.

How to fill out fdic dallas region regulatory

How to fill out FDIC Dallas Region Regulatory Conference Call Registration Form

1. Visit the official FDIC website.
2. Navigate to the section for the Dallas Region Regulatory Conference Call.
3. Download the registration form or fill it out online, if available.
4. Provide your personal information: name, job title, organization, and contact information.
5. Select the topics of interest for the conference call.
6. Review the form for accuracy.
7. Submit the completed form via the specified method (email, fax, or online submission).
8. Wait for a confirmation of your registration.

Who needs FDIC Dallas Region Regulatory Conference Call Registration Form?

1. Financial institution representatives.
2. Banking regulators.
3. Compliance officers.
4. Industry stakeholders interested in regulatory updates.
5. Anyone seeking clarity on FDIC regulations in the Dallas region.

People Also Ask about

Who is required to file a call report?

Who Is Required to File a Call Report? All national banks, state member banks, and non-member insured banks in the United States are required to file call reports.

What is the FFIEC 031 call report?

Description: This report collects basic financial data from commercial banks in the form of a balance sheet, an income statement, and supporting schedules. The Report of Condition schedules provide details on assets, liabilities, and capital accounts.

How often is a call report due?

Mortgage Call Reports are submitted quarterly. Financial condition reports are submitted quarterly by some companies and annually by others.

How long do banks have to file call reports?

Every national bank, state member bank, insured state nonmember bank, and savings association is required to file a consolidated Call Report normally as of the close of business on the last calendar day of each calendar quarter, i.e., the report date.

Is $500,000 in a joint account FDIC insured?

Insurance Fund Indicators The Deposit Insurance Fund (DIF) balance increased by $4.0 billion to $137.1 billion.

What are the requirements for the FDIC call report?

Each institution is required to submit a Call Report quarterly as of the report date. However, for banks with fiduciary powers, the reporting frequency for Schedule RC-T, Fiduciary and Related Services, depends on their total fiduciary assets and their gross fiduciary and related services income.

What is an FDIC call report?

Each quarter, institutions submit Consolidated Reports of Condition and Income (Call Reports) to the bank regulatory agencies for use in monitoring the condition, performance, and risk profile of individual institutions and the industry as a whole.

What are the FDIC deposit insurance requirements?

The standard maximum deposit insurance amount is $250,000 per depositor, per insured bank, for each account ownership category. The FDIC insures deposits that a person holds in one insured bank separately from any deposits that the person owns in another separately chartered insured bank.

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What is FDIC Dallas Region Regulatory Conference Call Registration Form?

The FDIC Dallas Region Regulatory Conference Call Registration Form is a document used by financial institutions to register for regulatory conference calls hosted by the FDIC in the Dallas region.

Who is required to file FDIC Dallas Region Regulatory Conference Call Registration Form?

Financial institutions and their representatives who wish to participate in the FDIC Dallas Region Regulatory Conference Calls are required to file this registration form.

How to fill out FDIC Dallas Region Regulatory Conference Call Registration Form?

To fill out the FDIC Dallas Region Regulatory Conference Call Registration Form, applicants should provide their institution's name, contact information, the names of participants, and any requested details as per the instructions on the form.

What is the purpose of FDIC Dallas Region Regulatory Conference Call Registration Form?

The purpose of the form is to facilitate the organization of conference calls between the FDIC and financial institutions, ensuring that only registered participants can join the discussions.

What information must be reported on FDIC Dallas Region Regulatory Conference Call Registration Form?

The form typically requires information such as the institution's name, contact person, phone number, email address, and the names of attendees participating in the call.