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Requirements When Bank Passes 1Billion In Assets?

Answered by: 
Randy Carey

Question: 
When a bank passes $1 billion in assets, are there any additional requirements or regulations that must followed?
Answer: 

One place to look would be 12 CFR 363.2: Annual reporting requirements.

First published on BankersOnline.com 4/29/13

First published on 04/29/2013

Filed under: 
Compliance
Filed under compliance as: 
Reporting

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