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#2118149 - 02/14/17 04:37 PM Part 363 FDICIA Letters
beegee Offline
Diamond Poster
Joined: Feb 2004
Posts: 1,092
South
We are a National Bank and has crossed the $500 million mark.

I have the letters to file but am unclear who all to send to.

Can anyone advise?

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Audit
#2118193 - 02/14/17 06:24 PM Re: Part 363 FDICIA Letters beegee
Cornfed Turtle Offline
Diamond Poster
Joined: Mar 2006
Posts: 1,323
"...Somewhere in Middle Americ...
".....the FDIC, the appropriate Federal Banking agency, and any appropriate State bank supervisor ....." 363.4

We're a state-chartered, FRB member, so for me....it's State, FRB and the FDIC. Just as an aside, our state wants paper and requires 2 copies. I'm assuming you will send to the OCC, but don't know what their requirements are.

Some help? Maybe not? smile

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#2118200 - 02/14/17 06:37 PM Re: Part 363 FDICIA Letters beegee
osucpa Offline
Diamond Poster
Joined: May 2011
Posts: 1,400
I would recommend you pick up the phone and call your EIC. I bet they could point you in the right direction.

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