Interagency Notice of Change in Director or Senior Executive Officer 2013-2026 free printable template

OMB No. for FDIC 3064-0097 OMB No. for FRB 7100-0134 OMB No. for OCC 1557-0014 Expiration Date 09/31/2018 INTERAGENCY NOTICE OF CHANGE IN DIRECTOR OR SENIOR EXECUTIVE OFFICER Public reporting burden for the collection of information in this Notice is estimated to average 2 hours per response including the time to gather and maintain data in the required form to review instructions and to complete the information collection. Send comments regarding this burden estimate or any other aspect of...

How to fill out Interagency Notice of Change in Director or Senior

How to fill out Interagency Notice of Change in Director or Senior Executive

1. Obtain the Interagency Notice of Change in Director or Senior Executive form from the relevant agency website.
2. Fill out the agency's name and address in the appropriate fields.
3. Provide the current director or senior executive's information, including their name and position.
4. Enter the details of the new director or senior executive, including their name, position, and contact information.
5. Include the effective date of the change.
6. Ensure all information is accurate and up-to-date.
7. Review the completed form for any errors or omissions.
8. Sign and date the form where required.
9. Submit the completed form to the appropriate regulatory body or agency as instructed.

Who needs Interagency Notice of Change in Director or Senior Executive?

1. Organizations that have a change in leadership, specifically in the role of director or senior executive.
2. Federal, state, or local agencies that are required to report such changes to maintain regulatory compliance.
3. Non-profit organizations receiving government funding may also need to submit this notice.

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What is Interagency Notice of Change in Director or Senior Executive?

The Interagency Notice of Change in Director or Senior Executive is a formal notification that must be submitted to regulatory agencies when there is a change in the leadership of a financial institution, including any director or senior executive officer.

Who is required to file Interagency Notice of Change in Director or Senior Executive?

Financial institutions that are regulated by federal agencies, such as banks, credit unions, and savings associations, are required to file the Interagency Notice of Change in Director or Senior Executive.

How to fill out Interagency Notice of Change in Director or Senior Executive?

To fill out the Interagency Notice of Change in Director or Senior Executive, institutions must provide details such as the name of the individual being appointed or removed, their position, the effective date of the change, and any other relevant information required by the regulatory agency.

What is the purpose of Interagency Notice of Change in Director or Senior Executive?

The purpose of the Interagency Notice of Change in Director or Senior Executive is to inform regulatory bodies about changes in leadership to ensure that institutions are managed by qualified and competent individuals, thereby maintaining stability and compliance in the financial system.

What information must be reported on Interagency Notice of Change in Director or Senior Executive?

The information that must be reported includes the name and title of the individual, the effective date of the change, details about the previous director or senior executive, and any relevant background information that could affect the individual’s fitness for their role.