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369.4 369.412 CFR Ch. III (1123 Edition) Credit needs determination.(a) In general. The FDIC will review the loan portfolio of the bank and determine whether the bank is reasonably helping to meet
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260 part 370 recordkeeping is for maintaining and organizing records related to specific compliance and regulatory requirements as defined by federal guidelines.
Entities involved in activities specified under 260 part 370 regulations, such as businesses and organizations in certain sectors, are required to file.
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The purpose is to ensure compliance with regulatory requirements, create a clear audit trail, and facilitate monitoring and enforcement by regulatory agencies.
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