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Revised 9/13Justice Center Guidance for Providers
for Staff Exclusion List Checks and Criminal Background Checks
Staff Exclusion List (SEL)
Who must request a check of the SEL? Before determining
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What is revised 913?
Revised 913 is a form used for reporting certain financial information to the appropriate regulatory authorities.
Who is required to file revised 913?
Financial institutions and other entities subject to regulatory reporting requirements are required to file revised 913.
How to fill out revised 913?
Revised 913 can be filled out manually or electronically, following the provided instructions and guidelines.
What is the purpose of revised 913?
The purpose of revised 913 is to ensure transparency and compliance with regulatory requirements by reporting accurate financial information.
What information must be reported on revised 913?
Revised 913 requires reporting of specific financial data such as assets, liabilities, income, and expenses.
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