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SIDS SUPERINTENDENT
Dr. Maria M. VidaurriBOARD OF TRUSTEES Keith Padilla President
Julio CERFA Vice President
Hector Rivera Secretary Dr.
Noe Oliveira Asst. Secretary
Ricky Longoria Member
Melissa
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Level 1 and level 2 refer to different categories of reporting requirements for financial institutions under certain regulations.
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Level 1 and level 2 reports can be filled out online through the designated governmental portal.
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The purpose of level 1 and level 2 reporting is to monitor financial institutions' compliance with regulations and ensure transparency.
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Level 1 and level 2 reports typically require information related to the financial institution's operations, customers, and transactions.
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