FDIC Interagency Biographical and Financial Report 2007 free printable template

GENERAL INFORMATION AND INSTRUCTIONS This Interagency Biographical and Financial Report report is used by individuals1 in conjunction with other corporate filings to the appropriate regulatory agency. OMB No. for FDIC 3064-0006 OMB No. for FRB 7100-0134 OMB No. for OCC 1557-0014 OMB Nos. for OTS 1550-0005 -0015 -0047 Expiration Date 11/30/2007 INTERAGENCY BIOGRAPHICAL AND FINANCIAL REPORT Public reporting burden for this collection of information is estimated to average two hours for...

How to fill out FDIC Interagency Biographical and Financial Report

How to fill out FDIC Interagency Biographical and Financial Report

1. Obtain the latest version of the FDIC Interagency Biographical and Financial Report from the official FDIC website.
2. Read the instructions provided to understand the purpose of the report and how to fill it out.
3. Begin with Section 1 by entering your personal information, including legal name, social security number, and date of birth.
4. Move to Section 2 to provide your employment history, listing each position held, dates of employment, and responsibilities.
5. Fill out Section 3 detailing your financial information, including assets, liabilities, and net worth.
6. Complete Section 4, which may require disclosing any legal or regulatory history.
7. Review all sections for accuracy and completeness before submission.
8. Sign and date the report to certify that the information provided is true and correct.

Who needs FDIC Interagency Biographical and Financial Report?

1. Individuals applying for positions related to financial institutions, such as bank directors, officers, or major shareholders.
2. Candidates involved in activities that require regulatory approval from the FDIC or other banking agencies.

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...

People Also Ask about

How do you write a biographical report?

6 Tips on How to Write a Biography Get permission. Once you've chosen the subject of the biography, seek permission to write about their life. Do your research. Form your thesis. Make a timeline. Use flashbacks. Include your thoughts.

What is an example of biographical information?

Personal information is personal data that distinguishes one individual from another. The most basic of this information is a person's biographical data, which includes name, address, gender, marital status, and date of birth.

What is a biographical form?

Biographical information is information about a particular person's life including. date of birth. date of death. marriage. accomplishments.

What is the meaning of biography report?

A biography, or simply bio, is a detailed description of a person's life. It involves more than just basic facts like education, work, relationships, and death; it portrays a person's experience of these life events.

What should be included in a biography report?

There are some key features, however, that all successful biographies include and are a good guide to writing one: Name, date and place of birth of the individual. Personal life. Education and occupation.

What is a biography report?

ing to the Ultius glossary, a biography is a detailed descriptions of a famous person's life and accomplishments (as a genre). Biographies typically contain intricate details of the subject's personal life and sometimes include an analysis of the person's personality and attributes.

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What is FDIC Interagency Biographical and Financial Report?

The FDIC Interagency Biographical and Financial Report is a financial disclosure document required by the Federal Deposit Insurance Corporation (FDIC) for certain bank officials, contractors, and other persons involved in the financial institution's operations.

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

Individuals required to file the FDIC Interagency Biographical and Financial Report include senior management officials, individuals with significant control or ownership interest in the institution, and others designated by the regulatory agencies.

How to fill out FDIC Interagency Biographical and Financial Report?

To fill out the FDIC Interagency Biographical and Financial Report, individuals must provide personal biographical information, financial information including assets and liabilities, and any relevant disclosures as detailed in the instructions accompanying the form.

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

The purpose of the FDIC Interagency Biographical and Financial Report is to assess the qualifications, character, and financial background of individuals involved in the management or governance of financial institutions, ensuring they meet regulatory standards.

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

The report requires individuals to disclose personal identification information, employment history, educational background, financial interests, debts, any legal or regulatory actions, and affiliations with other institutions.