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September 2015 List of Banks Examined for CRA Compliance FDIC Issues List of Banks Examined for CRA Compliance Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Chicago Region (IL, IN, KY, MI, OH, WI) Dallas
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The October list of banks refers to a regulatory listing that includes banks which are approved to participate in certain financial programs or are subject to specific regulatory requirements. This list is updated periodically to reflect changes in the status of banks.
Banks that wish to participate in certain financial programs or that fall under specific regulatory requirements are required to file the October list of banks.
To fill out the October list of banks, institutions need to provide relevant information about their operations, financial status, and regulatory compliance. This typically involves completing a standardized form provided by the regulatory authority.
The purpose of the October list of banks is to ensure transparency and compliance within the banking sector, facilitating the monitoring of banks' participation in financial programs and adherence to regulatory standards.
Reported information typically includes the bank's name, address, charter number, details of regulatory compliance, financial metrics, and other pertinent information that reflects the institution's operational status.
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