Answer:
From Randy Carey:
You would have to check State law.
Answer:
From John Burnett:
State-chartered non-member banks should also refer to section 337.3 of the FDIC's Rules and Regulations.
Is Reg O Reporting Charter Driven?
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Question:
Are state-chartered, non-FRB member banks subject to the reporting requirements of Reg O as relates to identifying related interests and the required annual report to the board of the outstanding amount of any credit that is secured by shares of the institution if the shares of the institution are not publicly traded?
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