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#14701 - 04/03/02 06:12 PM FDICIA $500 Million Threshold
NotALawyer Offline
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NotALawyer
Joined: Nov 2001
Posts: 455
Does anyone have a summary of the FDICIA requirements imposed when a bank hits $500 million in assets?

Thanks!

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#14702 - 04/04/02 01:36 PM Re: FDICIA $500 Million Threshold
AnonRegulator Offline
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AnonRegulator
Joined: Mar 2002
Posts: 451
Everywhere, USA
I think what you are getting at deals with 12 CFR 363, which speaks to annual independent audits and reporting requirements for banks over $500 million. Here's a link to that regulation: http://www.fdic.gov/regulations/laws/rules/2000-8500.html#2000part363 AR.

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