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Quarterly report concerning energy and gas-related companies pursuant to Rule 58 of the Public Utility Holding Company Act of 1935.
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People Also Ask about
Who is required to submit audited FS?
Unless exempt, corporations, partnerships or individuals with gross annual sales of more than PHP3million are required to submit an AFS to the BIR each year. The AFS will be filed as an attachment to the company's annual income tax return, or AITR.
Who is required to file FR-Y-9C?
This report is filed by BHCs, SLHCs, IHCs and SHCs with total consolidated assets of $3 billion or more. In addition, BHCs, SLHCs, IHCs and SHCs meeting certain criteria may be required to file this report, regardless of size.
What information is collected on FR Y 9C?
The Consolidated Financial Statements for Holding Companies (FR Y-9C) consists of standardized financial statements for HCs similar to the Call Reports filed by commercial banks. The FR Y-9C collects consolidated data and is filed quarterly by top-tier HCs with total consolidated assets of $3 billion or more.
How often do institutions file the FR Y 9C?
Purpose: The Federal Reserve System uses this information to monitor the activities of reportable companies to (1) ensure that the activities are conducted in a safe and sound manner and (2) assess the ability of a foreign banking organization (FBO) to continue being a source of strength to its U.S. banking operations.
What is FR Y 9C reporting?
Purpose: The information is used to assess and monitor the financial condition of holding company organizations, which may include parent, bank, and nonbank entities. The FR Y-9C is a primary analytical tool used to monitor financial institutions between on-site inspections.
What is FR Y 10 reporting?
Purpose: The information is used to enhance the Federal Reserve's ability to monitor bank exposures to affiliates and to ensure compliance with section 23A of the Federal Reserve Act.
What is the difference between call report and FR Y 9C?
Call Reports present information at the individual bank level. In other words, they are filed by each individual bank subsidiary of a bank holding company (BHC) or by independent banks that are not part of a BHC. Y-9Cs present information consolidated at the BHC level, and are thus filed only by BHCs.
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What is FORM U-9C-3?
FORM U-9C-3 is a regulatory form used for reporting specific financial or operational information as mandated by state or federal authorities.
Who is required to file FORM U-9C-3?
Entities or individuals that meet the criteria set forth by the regulatory authority, typically related to financial disclosures or operational compliance, are required to file FORM U-9C-3.
How to fill out FORM U-9C-3?
To fill out FORM U-9C-3, you must collect the required information, ensure accurate reporting, and complete each section of the form as instructed in the accompanying guidelines or instructions provided by the regulatory body.
What is the purpose of FORM U-9C-3?
The purpose of FORM U-9C-3 is to ensure transparency and compliance in reporting financial or operational data, allowing regulatory authorities to monitor and assess activities relevant to policy enforcement.
What information must be reported on FORM U-9C-3?
The information that must be reported on FORM U-9C-3 typically includes financial data, operational metrics, compliance information, and any other specific details requested by the regulatory authority.
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