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


Return to Top
General Discussion
#14702 - 04/04/02 01:36 PM Re: FDICIA $500 Million Threshold
AnonRegulator Offline
Gold Star
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: AR.

Return to Top