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OCTOBER 27, 20151Aisha Hogback FDIC Senior Compliance Examiner Salt Lake City/Phoenix/Billings Territory Phoenix, Arizona2SERVICEMEMBERS CIVIL RELIEF ACT MILITARY LENDING ACT3The Service members Civil
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FDIC senior compliance refers to the regulatory requirements set by the Federal Deposit Insurance Corporation (FDIC) that senior bank officials and executives must adhere to in order to ensure compliance with laws and regulations.
Senior bank officials and executives are required to file FDIC senior compliance.
FDIC senior compliance forms can be filled out online through the FDIC's website or submitted physically via mail.
The purpose of FDIC senior compliance is to ensure that senior bank officials and executives are following regulations and laws to maintain the integrity of the banking system.
FDIC senior compliance forms typically require information such as personal details, financial interests, and potential conflicts of interest.
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