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THURSDAY, OCTOBER 4, 2012 5:30 TO 8:00 P.M. celebrate Sacramento Valley r e i n v e s t m e n t honoring community heroes 2012 The Fire house Restaurant 1112 Second Street Sacramento, CA 95814 for

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What is c e l e?

C E L E stands for Compliance Examination and Limited Examination.

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Entities required to file C E L E include financial institutions, banks, and credit unions.

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C E L E should be filled out accurately and completely, following the instructions provided by the regulatory authorities.

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The purpose of C E L E is to ensure that financial institutions are in compliance with regulatory requirements and are operating in a sound manner.

What information must be reported on c e l e?

Information reported on C E L E includes financial statements, internal control assessments, and compliance with regulatory requirements.

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