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Memo 11May 2016
PREEMPLOYMENT INQUIRY GUIDELINES
Introduction employers, including public school districts and county offices of education, are limited
by federal and state laws when questioning prospective
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What is memo 11?
Memo 11 is a form used to report certain financial information to regulatory authorities.
Who is required to file memo 11?
Financial institutions and companies that meet certain criteria are required to file memo 11.
How to fill out memo 11?
Memo 11 can be filled out online or in paper form, following the instructions provided by the regulatory authorities.
What is the purpose of memo 11?
The purpose of memo 11 is to provide regulators with important financial information about the filer.
What information must be reported on memo 11?
Information such as financial statements, income and expenses, assets and liabilities, and other relevant financial data must be reported on memo 11.
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