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Following the merger of the OTS and the OCC, thrifts had the option of filing either a call report or a TFR. Beginning with the first quarter filing in 2012, all thrifts are required to file a call report and no longer have the option to file a TFR. Call reports for credit unions are submitted quarterly to the National Credit Union Administration.
In 2007, there had been a proposal that thrifts convert to filing a similar report, the Report of Condition and Income commonly referred to as the Call Report, which banks prepare and file with the Federal Deposit Insurance Corporation. [1] [2] Since thrifts continue to file TFRs today, the proposal was dismissed or set aside for the time being.
The Federal Financial Institutions Examination Council (FFIEC) is a formal U.S. government interagency body composed of five banking regulators that is "empowered to prescribe uniform principles, standards, and report forms to promote uniformity in the supervision of financial institutions". [2]
Making a big deposit at your bank can trigger a report to the federal government. Find out what happens when you deposit $10,000 or more. ... For premium support please call: 800-290-4726 more ...
For premium support please call: 800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. ... TB outbreak: Kansas health officials report 67 cases since the beginning of January. News.
For premium support please call: 800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. ... EDIE then generates a report telling you if any of the money in those accounts exceeds FDIC limits.
Introduced in the House as "Financial Institutions Reform, Recovery and Enforcement Act of 1989" H.R. 1278 by Henry B. Gonzalez (D-TX) on March 6, 1989; Committee consideration by House Banking, Finance, and Urban Affairs, House Government Operations, House Judiciary, House Rules, House Ways and Means
For premium support please call: 800-290-4726 more ways to reach us. Sign in. Mail. ... the top reason for being unbanked given in the 94-page FDIC report is not having enough money to meet the ...