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FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON, D.C. 20429 FORM 8K CURRENT REPORT PURSUANT TO SECTION 13 OF THE SECURITIES EXCHANGE ACT OF 1934 May 23, 2018, Date of Report (Date of the earliest

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What is 12 cfr part 363?

12 CFR Part 363 pertains to the regulations governing the safety and soundness of insured depository institutions, specifically focusing on the requirements related to independent audits and financial reporting.

Who is required to file 12 cfr part 363?

Institutions that are insured by the Federal Deposit Insurance Corporation (FDIC) and have total assets of $500 million or more are required to file under 12 CFR Part 363.

How to fill out 12 cfr part 363?

To fill out 12 CFR Part 363, institutions must prepare an annual report that includes financial statements, an independent auditor's report, and a management assertion regarding the effectiveness of internal controls, following the prescribed format and guidelines.

What is the purpose of 12 cfr part 363?

The purpose of 12 CFR Part 363 is to enhance the safety and soundness of insured depository institutions by ensuring they undergo independent audits and provide transparent financial reporting.

What information must be reported on 12 cfr part 363?

Institutions must report financial statements, a management report on internal control, and an independent auditor's report, along with any other required disclosures as outlined in the regulation.

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