**INSTRUCTIONS FOR EMPLOYEES FILING FORM** **FDIC 2410/06**

**CONFIDENTIAL REPORT OF INDEBTEDNESS**

> **Employees who must file the FDIC Form 2410/06**

-   All employees who are required to file an SF-278, Public Financial
    Disclosure Report;

-   DSC employees at or above grade 13 in a job series 301, 341, 343,
    501, 505, 510 and 2210;

-   DSC employees at or above grade 12 in job series 1101

-   DSC employees at or above grade 11 in job series 301 identified as
    consumer affairs specialists, consumer affairs assistants, and
    consumer affairs technicians;

-   DSC employees at or above grade 5 in job series 570 and 1160;

-   DSC employees at or above grade 4 in job series 599

-   CEP Examiners

> **When you must file FDIC Form 2410/06 and for what period**
>
> [New Entrant]{.underline}

-   Within 30 days of entering on duty in one of the job categories
    described above.

-   The reporting period for a new entrant is the preceding 12 months
    from the date of filing.

> [Annual Filer]{.underline}

-   Employees who are required to file an SF-278, Public Financial
    Disclosure Report, file FDIC Form 2410/06 in conjunction with their
    SF-278 due annually, no later than May 15, unless that date is
    extended by the FDIC. The reporting period is the preceding calendar
    year.

-   Other employees in the job categories described above file FDIC Form
    2410/06 due annually, no later than

> February 15, unless that date is extended by the FDIC. The reporting
> period is the preceding calendar year.
>
> **About those indebtedness you must report on FDIC Form 2410/06**

+------------------------------+---------------------------------------+
| -   You own                  | -   Your dependent child's, and       |
|                              |                                       |
| ```{=html}                   | -   Indebtedness you have jointly     |
| <!-- -->                     |     with another person               |
| ```                          |                                       |
| -   Your spouse's            |                                       |
+------------------------------+---------------------------------------+

> **Completing Part I "Creditors" of FDIC Form 2410/06**

-   If none of the persons about whom you are reporting owed any
    financial obligation to an FDIC-insured institution

> during the reporting period, mark the "NONE" box;

-   In the "Type of Liability" column describe in a few words each
    financial obligation owed during the reporting period to an
    FDIC-insured institution, including its subsidiaries. Include both
    obligations that were actually owed during the reporting period and
    those that were contingent (e.g., you were a loan co-signer or
    guarantor). For example, identify mortgage loans for a personal
    residence, mortgage loans for rental property, car loans, and lines
    of credit;

-   Designate who owned the financial obligation by marking, "S" for
    spouse, "J" for joint, and "DC" for dependent child; and

-   Identify the creditor and the city and state in which the creditor
    is located.

> Note: Report all liabilities, including those exempt from reporting on
> the Public or Confidential Financial Disclosure Reports, SF 278 or OGE
> Form 450.
>
> **Completing Part II "Employee's Certification" of FDIC Form 2410/06**

-   Sign and date the form in the designated blocks;

-   Your signature certifies that the statements made on the form are
    true, complete, and correct to the best of your knowledge and
    belief; and

-   Your signature also acknowledges that you must disqualify yourself
    from participating in any official FDIC business that affects any of
    the creditors you listed, as applicable.

> **What to do with the completed FDIC Form 2410/06 (For Non-Electronic
> Filing)**

-   Sign a completed copy of the form;

-   Make two copies of the completed and signed form;

-   Send the form with your original signature and provide the original
    and one copy to your Deputy Ethics Counselor; and

-   Keep one copy for your records.

+------+----------------+---+-------------+-----+---+---+---------+--------+
| Fed  |                |   |             |     |   | R |         |        |
| eral |                |   |             |     |   | e |         |        |
| Dep  |                |   |             |     |   | p |         |        |
| osit |                |   |             |     |   | o |         |        |
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| nsur |                |   |             |     |   | t |         |        |
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| Cor  |                |   |             |     |   | n |         |        |
| pora |                |   |             |     |   | g |         |        |
| tion |                |   |             |     |   | S |         |        |
|      |                |   |             |     |   | t |         |        |
| **   |                |   |             |     |   | a |         |        |
| CONF |                |   |             |     |   | t |         |        |
| IDEN |                |   |             |     |   | u |         |        |
| TIAL |                |   |             |     |   | s |         |        |
| RE   |                |   |             |     |   | * |         |        |
| PORT |                |   |             |     |   | ( |         |        |
| OF   |                |   |             |     |   | C |         |        |
| IN   |                |   |             |     |   | h |         |        |
| DEBT |                |   |             |     |   | e |         |        |
| EDNE |                |   |             |     |   | c |         |        |
| SS** |                |   |             |     |   | k |         |        |
|      |                |   |             |     |   | O |         |        |
|      |                |   |             |     |   | n |         |        |
|      |                |   |             |     |   | e |         |        |
|      |                |   |             |     |   | ) |         |        |
|      |                |   |             |     |   | * |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   | N |         |        |
|      |                |   |             |     |   | e |         |        |
|      |                |   |             |     |   | w |         |        |
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|      |                |   |             |     |   | t |         |        |
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|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   | A |         |        |
|      |                |   |             |     |   | n |         |        |
|      |                |   |             |     |   | n |         |        |
|      |                |   |             |     |   | u |         |        |
|      |                |   |             |     |   | a |         |        |
|      |                |   |             |     |   | l |         |        |
|      |                |   |             |     |   | F |         |        |
|      |                |   |             |     |   | i |         |        |
|      |                |   |             |     |   | l |         |        |
|      |                |   |             |     |   | e |         |        |
|      |                |   |             |     |   | r |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
| Name |                |   |             |     |   | E |         |        |
| of   |                |   |             |     |   | m |         |        |
| Empl |                |   |             |     |   | p |         |        |
| oyee |                |   |             |     |   | l |         |        |
| *(L  |                |   |             |     |   | o |         |        |
| ast, |                |   |             |     |   | y |         |        |
| Fi   |                |   |             |     |   | e |         |        |
| rst, |                |   |             |     |   | e |         |        |
| MI)* |                |   |             |     |   | I |         |        |
|      |                |   |             |     |   | d |         |        |
|      |                |   |             |     |   | e |         |        |
|      |                |   |             |     |   | n |         |        |
|      |                |   |             |     |   | t |         |        |
|      |                |   |             |     |   | i |         |        |
|      |                |   |             |     |   | f |         |        |
|      |                |   |             |     |   | i |         |        |
|      |                |   |             |     |   | c |         |        |
|      |                |   |             |     |   | a |         |        |
|      |                |   |             |     |   | t |         |        |
|      |                |   |             |     |   | i |         |        |
|      |                |   |             |     |   | o |         |        |
|      |                |   |             |     |   | n |         |        |
|      |                |   |             |     |   | N |         |        |
|      |                |   |             |     |   | u |         |        |
|      |                |   |             |     |   | m |         |        |
|      |                |   |             |     |   | b |         |        |
|      |                |   |             |     |   | e |         |        |
|      |                |   |             |     |   | r |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
| T    |                | D |             |     |   | O |         |        |
| itle |                | i |             |     |   | f |         |        |
|      |                | v |             |     |   | f |         |        |
|      |                | i |             |     |   | i |         |        |
|      |                | s |             |     |   | c |         |        |
|      |                | i |             |     |   | e |         |        |
|      |                | o |             |     |   | T |         |        |
|      |                | n |             |     |   | e |         |        |
|      |                | O |             |     |   | l |         |        |
|      |                | r |             |     |   | e |         |        |
|      |                | O |             |     |   | p |         |        |
|      |                | f |             |     |   | h |         |        |
|      |                | f |             |     |   | o |         |        |
|      |                | i |             |     |   | n |         |        |
|      |                | c |             |     |   | e |         |        |
|      |                | e |             |     |   | N |         |        |
|      |                |   |             |     |   | u |         |        |
|      |                |   |             |     |   | m |         |        |
|      |                |   |             |     |   | b |         |        |
|      |                |   |             |     |   | e |         |        |
|      |                |   |             |     |   | r |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
|      |                |   |             |     |   | ( |         |        |
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   | ) |         |        |
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
| **   |                |   |             |     |   |   |         |        |
| PART |                |   |             |     |   |   |         |        |
| I -- |                |   |             |     |   |   |         |        |
| CRE  |                |   |             |     |   |   |         |        |
| DITO |                |   |             |     |   |   |         |        |
| RS** |                |   |             |     |   |   |         |        |
| *(To |                |   |             |     |   |   |         |        |
| be   |                |   |             |     |   |   |         |        |
| c    |                |   |             |     |   |   |         |        |
| ompl |                |   |             |     |   |   |         |        |
| eted |                |   |             |     |   |   |         |        |
| by   |                |   |             |     |   |   |         |        |
| all  |                |   |             |     |   |   |         |        |
| e    |                |   |             |     |   |   |         |        |
| mplo |                |   |             |     |   |   |         |        |
| yees |                |   |             |     |   |   |         |        |
| who  |                |   |             |     |   |   |         |        |
| file |                |   |             |     |   |   |         |        |
| an   |                |   |             |     |   |   |         |        |
| SF-  |                |   |             |     |   |   |         |        |
| 278, |                |   |             |     |   |   |         |        |
| ex   |                |   |             |     |   |   |         |        |
| amin |                |   |             |     |   |   |         |        |
| ers, |                |   |             |     |   |   |         |        |
| and  |                |   |             |     |   |   |         |        |
| o    |                |   |             |     |   |   |         |        |
| ther |                |   |             |     |   |   |         |        |
| e    |                |   |             |     |   |   |         |        |
| mplo |                |   |             |     |   |   |         |        |
| yees |                |   |             |     |   |   |         |        |
| as   |                |   |             |     |   |   |         |        |
| i    |                |   |             |     |   |   |         |        |
| ndic |                |   |             |     |   |   |         |        |
| ated |                |   |             |     |   |   |         |        |
| in   |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| i    |                |   |             |     |   |   |         |        |
| nstr |                |   |             |     |   |   |         |        |
| ucti |                |   |             |     |   |   |         |        |
| ons. |                |   |             |     |   |   |         |        |
| C    |                |   |             |     |   |   |         |        |
| heck |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| Et   |                |   |             |     |   |   |         |        |
| hics |                |   |             |     |   |   |         |        |
| Web  |                |   |             |     |   |   |         |        |
| Page |                |   |             |     |   |   |         |        |
| for  |                |   |             |     |   |   |         |        |
| as   |                |   |             |     |   |   |         |        |
| sist |                |   |             |     |   |   |         |        |
| ance |                |   |             |     |   |   |         |        |
| r    |                |   |             |     |   |   |         |        |
| egar |                |   |             |     |   |   |         |        |
| ding |                |   |             |     |   |   |         |        |
| cr   |                |   |             |     |   |   |         |        |
| edit |                |   |             |     |   |   |         |        |
| re   |                |   |             |     |   |   |         |        |
| stri |                |   |             |     |   |   |         |        |
| ctio |                |   |             |     |   |   |         |        |
| ns.) |                |   |             |     |   |   |         |        |
| (If  |                |   |             |     |   |   |         |        |
| no   |                |   |             |     |   |   |         |        |
| ne,* |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
| *c   |                |   |             |     |   |   |         |        |
| heck |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| "N   |                |   |             |     |   |   |         |        |
| ONE" |                |   |             |     |   |   |         |        |
| bo   |                |   |             |     |   |   |         |        |
| x.)* |                |   |             |     |   |   |         |        |
| NONE |                |   |             |     |   |   |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
| List |                |   |             |     |   |   |         |        |
| all  |                |   |             |     |   |   |         |        |
| no   |                |   |             |     |   |   |         |        |
| n-cr |                |   |             |     |   |   |         |        |
| edit |                |   |             |     |   |   |         |        |
| card |                |   |             |     |   |   |         |        |
| f    |                |   |             |     |   |   |         |        |
| inan |                |   |             |     |   |   |         |        |
| cial |                |   |             |     |   |   |         |        |
| obli |                |   |             |     |   |   |         |        |
| gati |                |   |             |     |   |   |         |        |
| ons, |                |   |             |     |   |   |         |        |
| i    |                |   |             |     |   |   |         |        |
| nclu |                |   |             |     |   |   |         |        |
| ding |                |   |             |     |   |   |         |        |
| co   |                |   |             |     |   |   |         |        |
| ntin |                |   |             |     |   |   |         |        |
| gent |                |   |             |     |   |   |         |        |
| obl  |                |   |             |     |   |   |         |        |
| igat |                |   |             |     |   |   |         |        |
| ions |                |   |             |     |   |   |         |        |
| (i   |                |   |             |     |   |   |         |        |
| .e., |                |   |             |     |   |   |         |        |
| co   |                |   |             |     |   |   |         |        |
| -sig |                |   |             |     |   |   |         |        |
| ner, |                |   |             |     |   |   |         |        |
| gua  |                |   |             |     |   |   |         |        |
| rant |                |   |             |     |   |   |         |        |
| or), |                |   |             |     |   |   |         |        |
| owed |                |   |             |     |   |   |         |        |
| to   |                |   |             |     |   |   |         |        |
| an   |                |   |             |     |   |   |         |        |
| FDIC |                |   |             |     |   |   |         |        |
| -ins |                |   |             |     |   |   |         |        |
| ured |                |   |             |     |   |   |         |        |
| de   |                |   |             |     |   |   |         |        |
| posi |                |   |             |     |   |   |         |        |
| tory |                |   |             |     |   |   |         |        |
| ins  |                |   |             |     |   |   |         |        |
| titu |                |   |             |     |   |   |         |        |
| tion |                |   |             |     |   |   |         |        |
| an   |                |   |             |     |   |   |         |        |
| d/or |                |   |             |     |   |   |         |        |
| its  |                |   |             |     |   |   |         |        |
| sub  |                |   |             |     |   |   |         |        |
| sidi |                |   |             |     |   |   |         |        |
| ary, |                |   |             |     |   |   |         |        |
| by   |                |   |             |     |   |   |         |        |
| you, |                |   |             |     |   |   |         |        |
| your |                |   |             |     |   |   |         |        |
| sp   |                |   |             |     |   |   |         |        |
| ouse |                |   |             |     |   |   |         |        |
| (S), |                |   |             |     |   |   |         |        |
| joi  |                |   |             |     |   |   |         |        |
| ntly |                |   |             |     |   |   |         |        |
| (J), |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| d    |                |   |             |     |   |   |         |        |
| epen |                |   |             |     |   |   |         |        |
| dent |                |   |             |     |   |   |         |        |
| c    |                |   |             |     |   |   |         |        |
| hild |                |   |             |     |   |   |         |        |
| (DC) |                |   |             |     |   |   |         |        |
| du   |                |   |             |     |   |   |         |        |
| ring |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| r    |                |   |             |     |   |   |         |        |
| epor |                |   |             |     |   |   |         |        |
| ting |                |   |             |     |   |   |         |        |
| per  |                |   |             |     |   |   |         |        |
| iod. |                |   |             |     |   |   |         |        |
| Inc  |                |   |             |     |   |   |         |        |
| lude |                |   |             |     |   |   |         |        |
| mo   |                |   |             |     |   |   |         |        |
| rtga |                |   |             |     |   |   |         |        |
| ges, |                |   |             |     |   |   |         |        |
| au   |                |   |             |     |   |   |         |        |
| tomo |                |   |             |     |   |   |         |        |
| bile |                |   |             |     |   |   |         |        |
| lo   |                |   |             |     |   |   |         |        |
| ans, |                |   |             |     |   |   |         |        |
| l    |                |   |             |     |   |   |         |        |
| ines |                |   |             |     |   |   |         |        |
| of   |                |   |             |     |   |   |         |        |
| cre  |                |   |             |     |   |   |         |        |
| dit, |                |   |             |     |   |   |         |        |
| and  |                |   |             |     |   |   |         |        |
| o    |                |   |             |     |   |   |         |        |
| ther |                |   |             |     |   |   |         |        |
| cons |                |   |             |     |   |   |         |        |
| umer |                |   |             |     |   |   |         |        |
| d    |                |   |             |     |   |   |         |        |
| ebt, |                |   |             |     |   |   |         |        |
| and  |                |   |             |     |   |   |         |        |
| any  |                |   |             |     |   |   |         |        |
| debt |                |   |             |     |   |   |         |        |
| whe  |                |   |             |     |   |   |         |        |
| ther |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| not  |                |   |             |     |   |   |         |        |
| it   |                |   |             |     |   |   |         |        |
| is   |                |   |             |     |   |   |         |        |
| repo |                |   |             |     |   |   |         |        |
| rted |                |   |             |     |   |   |         |        |
| on   |                |   |             |     |   |   |         |        |
| your |                |   |             |     |   |   |         |        |
| SF   |                |   |             |     |   |   |         |        |
| -278 |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| OGE  |                |   |             |     |   |   |         |        |
| Form |                |   |             |     |   |   |         |        |
| 450  |                |   |             |     |   |   |         |        |
| rep  |                |   |             |     |   |   |         |        |
| ort. |                |   |             |     |   |   |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
| S,   | Type of        |   | F           | C   |   |   | Orig    | Check  |
| J,   |                |   | DIC-insured | ity |   |   | ination | if     |
| or   | Obligation or  |   | Depository  | and |   |   | Date of |        |
| DC   | Liability      |   | Institution | St  |   |   | Loan    | NO     |
|      |                |   | or          | ate |   |   |         | Longer |
|      |                |   | Subsidiary  |     |   |   |         | Held   |
+------+----------------+---+-------------+-----+---+---+---------+--------+
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
| **   |                |   |             |     |   |   |         |        |
| PART |                |   |             |     |   |   |         |        |
| II   |                |   |             |     |   |   |         |        |
| --   |                |   |             |     |   |   |         |        |
| EMPL |                |   |             |     |   |   |         |        |
| OYEE |                |   |             |     |   |   |         |        |
| CER  |                |   |             |     |   |   |         |        |
| TIFI |                |   |             |     |   |   |         |        |
| CATI |                |   |             |     |   |   |         |        |
| ON** |                |   |             |     |   |   |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
| I    |                |   |             |     |   |   |         |        |
| cer  |                |   |             |     |   |   |         |        |
| tify |                |   |             |     |   |   |         |        |
| that |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| st   |                |   |             |     |   |   |         |        |
| atem |                |   |             |     |   |   |         |        |
| ents |                |   |             |     |   |   |         |        |
| I    |                |   |             |     |   |   |         |        |
| have |                |   |             |     |   |   |         |        |
| made |                |   |             |     |   |   |         |        |
| on   |                |   |             |     |   |   |         |        |
| this |                |   |             |     |   |   |         |        |
| form |                |   |             |     |   |   |         |        |
| are  |                |   |             |     |   |   |         |        |
| t    |                |   |             |     |   |   |         |        |
| rue, |                |   |             |     |   |   |         |        |
| c    |                |   |             |     |   |   |         |        |
| ompl |                |   |             |     |   |   |         |        |
| ete, |                |   |             |     |   |   |         |        |
| and  |                |   |             |     |   |   |         |        |
| cor  |                |   |             |     |   |   |         |        |
| rect |                |   |             |     |   |   |         |        |
| to   |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| best |                |   |             |     |   |   |         |        |
| of   |                |   |             |     |   |   |         |        |
| my   |                |   |             |     |   |   |         |        |
| k    |                |   |             |     |   |   |         |        |
| nowl |                |   |             |     |   |   |         |        |
| edge |                |   |             |     |   |   |         |        |
| and  |                |   |             |     |   |   |         |        |
| bel  |                |   |             |     |   |   |         |        |
| ief. |                |   |             |     |   |   |         |        |
| I    |                |   |             |     |   |   |         |        |
| f    |                |   |             |     |   |   |         |        |
| ully |                |   |             |     |   |   |         |        |
| un   |                |   |             |     |   |   |         |        |
| ders |                |   |             |     |   |   |         |        |
| tand |                |   |             |     |   |   |         |        |
| that |                |   |             |     |   |   |         |        |
| u    |                |   |             |     |   |   |         |        |
| nder |                |   |             |     |   |   |         |        |
| 5    |                |   |             |     |   |   |         |        |
| CFR  |                |   |             |     |   |   |         |        |
| §    |                |   |             |     |   |   |         |        |
| 3201 |                |   |             |     |   |   |         |        |
| .102 |                |   |             |     |   |   |         |        |
| (b), |                |   |             |     |   |   |         |        |
| I am |                |   |             |     |   |   |         |        |
| disq |                |   |             |     |   |   |         |        |
| uali |                |   |             |     |   |   |         |        |
| fied |                |   |             |     |   |   |         |        |
| from |                |   |             |     |   |   |         |        |
| p    |                |   |             |     |   |   |         |        |
| arti |                |   |             |     |   |   |         |        |
| cipa |                |   |             |     |   |   |         |        |
| ting |                |   |             |     |   |   |         |        |
| in   |                |   |             |     |   |   |         |        |
| any  |                |   |             |     |   |   |         |        |
| pa   |                |   |             |     |   |   |         |        |
| rtic |                |   |             |     |   |   |         |        |
| ular |                |   |             |     |   |   |         |        |
| ma   |                |   |             |     |   |   |         |        |
| tter |                |   |             |     |   |   |         |        |
| i    |                |   |             |     |   |   |         |        |
| nvol |                |   |             |     |   |   |         |        |
| ving |                |   |             |     |   |   |         |        |
| an   |                |   |             |     |   |   |         |        |
| FDIC |                |   |             |     |   |   |         |        |
| -ins |                |   |             |     |   |   |         |        |
| ured |                |   |             |     |   |   |         |        |
| de   |                |   |             |     |   |   |         |        |
| posi |                |   |             |     |   |   |         |        |
| tory |                |   |             |     |   |   |         |        |
| ins  |                |   |             |     |   |   |         |        |
| titu |                |   |             |     |   |   |         |        |
| tion |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| o    |                |   |             |     |   |   |         |        |
| ther |                |   |             |     |   |   |         |        |
| pe   |                |   |             |     |   |   |         |        |
| rson |                |   |             |     |   |   |         |        |
| with |                |   |             |     |   |   |         |        |
| whom |                |   |             |     |   |   |         |        |
| I    |                |   |             |     |   |   |         |        |
| have |                |   |             |     |   |   |         |        |
| an   |                |   |             |     |   |   |         |        |
| u    |                |   |             |     |   |   |         |        |
| nder |                |   |             |     |   |   |         |        |
| stan |                |   |             |     |   |   |         |        |
| ding |                |   |             |     |   |   |         |        |
| e    |                |   |             |     |   |   |         |        |
| xten |                |   |             |     |   |   |         |        |
| sion |                |   |             |     |   |   |         |        |
| of   |                |   |             |     |   |   |         |        |
| cre  |                |   |             |     |   |   |         |        |
| dit. |                |   |             |     |   |   |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
| Em   |                |   |             |     | D |   |         |        |
| ploy |                |   |             |     | a |   |         |        |
| ee's |                |   |             |     | t |   |         |        |
| S    |                |   |             |     | e |   |         |        |
| igna |                |   |             |     |   |   |         |        |
| ture |                |   |             |     |   |   |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
| De   |                |   |             |     | D |   |         |        |
| puty |                |   |             |     | a |   |         |        |
| Et   |                |   |             |     | t |   |         |        |
| hics |                |   |             |     | e |   |         |        |
| Cou  |                |   |             |     |   |   |         |        |
| nsel |                |   |             |     |   |   |         |        |
| or/R |                |   |             |     |   |   |         |        |
| evie |                |   |             |     |   |   |         |        |
| wing |                |   |             |     |   |   |         |        |
| Offi |                |   |             |     |   |   |         |        |
| cial |                |   |             |     |   |   |         |        |
| S    |                |   |             |     |   |   |         |        |
| igna |                |   |             |     |   |   |         |        |
| ture |                |   |             |     |   |   |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
|      |                |   |             |     |   |   |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
| *    |                |   |             |     |   |   |         |        |
| *PRI |                |   |             |     |   |   |         |        |
| VACY |                |   |             |     |   |   |         |        |
| ACT  |                |   |             |     |   |   |         |        |
| STA  |                |   |             |     |   |   |         |        |
| TEME |                |   |             |     |   |   |         |        |
| NT** |                |   |             |     |   |   |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+
| The  |                |   |             |     |   |   |         |        |
| Et   |                |   |             |     |   |   |         |        |
| hics |                |   |             |     |   |   |         |        |
| in   |                |   |             |     |   |   |         |        |
| Go   |                |   |             |     |   |   |         |        |
| vern |                |   |             |     |   |   |         |        |
| ment |                |   |             |     |   |   |         |        |
| Act  |                |   |             |     |   |   |         |        |
| of   |                |   |             |     |   |   |         |        |
| 1978 |                |   |             |     |   |   |         |        |
| (5   |                |   |             |     |   |   |         |        |
| U.   |                |   |             |     |   |   |         |        |
| S.C. |                |   |             |     |   |   |         |        |
| App  |                |   |             |     |   |   |         |        |
| 4, § |                |   |             |     |   |   |         |        |
| 101  |                |   |             |     |   |   |         |        |
| [et  |                |   |             |     |   |   |         |        |
| seq  |                |   |             |     |   |   |         |        |
| .]{. |                |   |             |     |   |   |         |        |
| unde |                |   |             |     |   |   |         |        |
| rlin |                |   |             |     |   |   |         |        |
| e}), |                |   |             |     |   |   |         |        |
| 12   |                |   |             |     |   |   |         |        |
| U.   |                |   |             |     |   |   |         |        |
| S.C. |                |   |             |     |   |   |         |        |
| §§1  |                |   |             |     |   |   |         |        |
| 819, |                |   |             |     |   |   |         |        |
| 1822 |                |   |             |     |   |   |         |        |
| (f), |                |   |             |     |   |   |         |        |
| E    |                |   |             |     |   |   |         |        |
| xecu |                |   |             |     |   |   |         |        |
| tive |                |   |             |     |   |   |         |        |
| Or   |                |   |             |     |   |   |         |        |
| ders |                |   |             |     |   |   |         |        |
| 1    |                |   |             |     |   |   |         |        |
| 1222 |                |   |             |     |   |   |         |        |
| and  |                |   |             |     |   |   |         |        |
| 1    |                |   |             |     |   |   |         |        |
| 2674 |                |   |             |     |   |   |         |        |
| (as  |                |   |             |     |   |   |         |        |
| modi |                |   |             |     |   |   |         |        |
| fied |                |   |             |     |   |   |         |        |
| by   |                |   |             |     |   |   |         |        |
| E    |                |   |             |     |   |   |         |        |
| xecu |                |   |             |     |   |   |         |        |
| tive |                |   |             |     |   |   |         |        |
| O    |                |   |             |     |   |   |         |        |
| rder |                |   |             |     |   |   |         |        |
| 127  |                |   |             |     |   |   |         |        |
| 31), |                |   |             |     |   |   |         |        |
| and  |                |   |             |     |   |   |         |        |
| 5    |                |   |             |     |   |   |         |        |
| C.   |                |   |             |     |   |   |         |        |
| F.R. |                |   |             |     |   |   |         |        |
| §    |                |   |             |     |   |   |         |        |
| 3201 |                |   |             |     |   |   |         |        |
| a    |                |   |             |     |   |   |         |        |
| utho |                |   |             |     |   |   |         |        |
| rize |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| co   |                |   |             |     |   |   |         |        |
| llec |                |   |             |     |   |   |         |        |
| tion |                |   |             |     |   |   |         |        |
| of   |                |   |             |     |   |   |         |        |
| this |                |   |             |     |   |   |         |        |
| info |                |   |             |     |   |   |         |        |
| rmat |                |   |             |     |   |   |         |        |
| ion. |                |   |             |     |   |   |         |        |
| The  |                |   |             |     |   |   |         |        |
| FDIC |                |   |             |     |   |   |         |        |
| will |                |   |             |     |   |   |         |        |
| use  |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| inf  |                |   |             |     |   |   |         |        |
| orma |                |   |             |     |   |   |         |        |
| tion |                |   |             |     |   |   |         |        |
| c    |                |   |             |     |   |   |         |        |
| olle |                |   |             |     |   |   |         |        |
| cted |                |   |             |     |   |   |         |        |
| to   |                |   |             |     |   |   |         |        |
| d    |                |   |             |     |   |   |         |        |
| eter |                |   |             |     |   |   |         |        |
| mine |                |   |             |     |   |   |         |        |
| your |                |   |             |     |   |   |         |        |
| co   |                |   |             |     |   |   |         |        |
| mpli |                |   |             |     |   |   |         |        |
| ance |                |   |             |     |   |   |         |        |
| with |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| abov |                |   |             |     |   |   |         |        |
| e-re |                |   |             |     |   |   |         |        |
| fere |                |   |             |     |   |   |         |        |
| nced |                |   |             |     |   |   |         |        |
| s    |                |   |             |     |   |   |         |        |
| tatu |                |   |             |     |   |   |         |        |
| tes, |                |   |             |     |   |   |         |        |
| reg  |                |   |             |     |   |   |         |        |
| ulat |                |   |             |     |   |   |         |        |
| ions |                |   |             |     |   |   |         |        |
| and  |                |   |             |     |   |   |         |        |
| e    |                |   |             |     |   |   |         |        |
| xecu |                |   |             |     |   |   |         |        |
| tive |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| ders |                |   |             |     |   |   |         |        |
| and  |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| eth  |                |   |             |     |   |   |         |        |
| ical |                |   |             |     |   |   |         |        |
| s    |                |   |             |     |   |   |         |        |
| tand |                |   |             |     |   |   |         |        |
| ards |                |   |             |     |   |   |         |        |
| of   |                |   |             |     |   |   |         |        |
| con  |                |   |             |     |   |   |         |        |
| duct |                |   |             |     |   |   |         |        |
| for  |                |   |             |     |   |   |         |        |
| e    |                |   |             |     |   |   |         |        |
| mplo |                |   |             |     |   |   |         |        |
| yees |                |   |             |     |   |   |         |        |
| of   |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| F    |                |   |             |     |   |   |         |        |
| DIC. |                |   |             |     |   |   |         |        |
| Di   |                |   |             |     |   |   |         |        |
| sclo |                |   |             |     |   |   |         |        |
| sure |                |   |             |     |   |   |         |        |
| of   |                |   |             |     |   |   |         |        |
| this |                |   |             |     |   |   |         |        |
| inf  |                |   |             |     |   |   |         |        |
| orma |                |   |             |     |   |   |         |        |
| tion |                |   |             |     |   |   |         |        |
| may  |                |   |             |     |   |   |         |        |
| be   |                |   |             |     |   |   |         |        |
| made |                |   |             |     |   |   |         |        |
| in   |                |   |             |     |   |   |         |        |
| ac   |                |   |             |     |   |   |         |        |
| cord |                |   |             |     |   |   |         |        |
| ance |                |   |             |     |   |   |         |        |
| with |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| "rou |                |   |             |     |   |   |         |        |
| tine |                |   |             |     |   |   |         |        |
| uses |                |   |             |     |   |   |         |        |
| of   |                |   |             |     |   |   |         |        |
| reco |                |   |             |     |   |   |         |        |
| rds" |                |   |             |     |   |   |         |        |
| li   |                |   |             |     |   |   |         |        |
| sted |                |   |             |     |   |   |         |        |
| in   |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| FD   |                |   |             |     |   |   |         |        |
| IC's |                |   |             |     |   |   |         |        |
| Empl |                |   |             |     |   |   |         |        |
| oyee |                |   |             |     |   |   |         |        |
| Conf |                |   |             |     |   |   |         |        |
| iden |                |   |             |     |   |   |         |        |
| tial |                |   |             |     |   |   |         |        |
| F    |                |   |             |     |   |   |         |        |
| inan |                |   |             |     |   |   |         |        |
| cial |                |   |             |     |   |   |         |        |
| Di   |                |   |             |     |   |   |         |        |
| sclo |                |   |             |     |   |   |         |        |
| sure |                |   |             |     |   |   |         |        |
| Reco |                |   |             |     |   |   |         |        |
| rds, |                |   |             |     |   |   |         |        |
| \#   |                |   |             |     |   |   |         |        |
| 30-  |                |   |             |     |   |   |         |        |
| 64-0 |                |   |             |     |   |   |         |        |
| 006, |                |   |             |     |   |   |         |        |
| i    |                |   |             |     |   |   |         |        |
| nclu |                |   |             |     |   |   |         |        |
| ding |                |   |             |     |   |   |         |        |
| di   |                |   |             |     |   |   |         |        |
| sclo |                |   |             |     |   |   |         |        |
| sure |                |   |             |     |   |   |         |        |
| to:  |                |   |             |     |   |   |         |        |
| (1)  |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| app  |                |   |             |     |   |   |         |        |
| ropr |                |   |             |     |   |   |         |        |
| iate |                |   |             |     |   |   |         |        |
| Fede |                |   |             |     |   |   |         |        |
| ral, |                |   |             |     |   |   |         |        |
| S    |                |   |             |     |   |   |         |        |
| tate |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| l    |                |   |             |     |   |   |         |        |
| ocal |                |   |             |     |   |   |         |        |
| ag   |                |   |             |     |   |   |         |        |
| ency |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| res  |                |   |             |     |   |   |         |        |
| pons |                |   |             |     |   |   |         |        |
| ible |                |   |             |     |   |   |         |        |
| au   |                |   |             |     |   |   |         |        |
| thor |                |   |             |     |   |   |         |        |
| ity, |                |   |             |     |   |   |         |        |
| such |                |   |             |     |   |   |         |        |
| inf  |                |   |             |     |   |   |         |        |
| orma |                |   |             |     |   |   |         |        |
| tion |                |   |             |     |   |   |         |        |
| that |                |   |             |     |   |   |         |        |
| is   |                |   |             |     |   |   |         |        |
| n    |                |   |             |     |   |   |         |        |
| eces |                |   |             |     |   |   |         |        |
| sary |                |   |             |     |   |   |         |        |
| and  |                |   |             |     |   |   |         |        |
| p    |                |   |             |     |   |   |         |        |
| erti |                |   |             |     |   |   |         |        |
| nent |                |   |             |     |   |   |         |        |
| for  |                |   |             |     |   |   |         |        |
| i    |                |   |             |     |   |   |         |        |
| nves |                |   |             |     |   |   |         |        |
| tiga |                |   |             |     |   |   |         |        |
| ting |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| pro  |                |   |             |     |   |   |         |        |
| secu |                |   |             |     |   |   |         |        |
| ting |                |   |             |     |   |   |         |        |
| a    |                |   |             |     |   |   |         |        |
| v    |                |   |             |     |   |   |         |        |
| iola |                |   |             |     |   |   |         |        |
| tion |                |   |             |     |   |   |         |        |
| of   |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| for  |                |   |             |     |   |   |         |        |
| e    |                |   |             |     |   |   |         |        |
| nfor |                |   |             |     |   |   |         |        |
| cing |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| impl |                |   |             |     |   |   |         |        |
| emen |                |   |             |     |   |   |         |        |
| ting |                |   |             |     |   |   |         |        |
| a    |                |   |             |     |   |   |         |        |
| stat |                |   |             |     |   |   |         |        |
| ute, |                |   |             |     |   |   |         |        |
| r    |                |   |             |     |   |   |         |        |
| ule, |                |   |             |     |   |   |         |        |
| reg  |                |   |             |     |   |   |         |        |
| ulat |                |   |             |     |   |   |         |        |
| ion, |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| o    |                |   |             |     |   |   |         |        |
| rder |                |   |             |     |   |   |         |        |
| when |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| inf  |                |   |             |     |   |   |         |        |
| orma |                |   |             |     |   |   |         |        |
| tion |                |   |             |     |   |   |         |        |
| i    |                |   |             |     |   |   |         |        |
| ndic |                |   |             |     |   |   |         |        |
| ates |                |   |             |     |   |   |         |        |
| a    |                |   |             |     |   |   |         |        |
| v    |                |   |             |     |   |   |         |        |
| iola |                |   |             |     |   |   |         |        |
| tion |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| p    |                |   |             |     |   |   |         |        |
| oten |                |   |             |     |   |   |         |        |
| tial |                |   |             |     |   |   |         |        |
| v    |                |   |             |     |   |   |         |        |
| iola |                |   |             |     |   |   |         |        |
| tion |                |   |             |     |   |   |         |        |
| of   |                |   |             |     |   |   |         |        |
| law  |                |   |             |     |   |   |         |        |
| whe  |                |   |             |     |   |   |         |        |
| ther |                |   |             |     |   |   |         |        |
| ci   |                |   |             |     |   |   |         |        |
| vil, |                |   |             |     |   |   |         |        |
| c    |                |   |             |     |   |   |         |        |
| rimi |                |   |             |     |   |   |         |        |
| nal, |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| re   |                |   |             |     |   |   |         |        |
| gula |                |   |             |     |   |   |         |        |
| tory |                |   |             |     |   |   |         |        |
| in   |                |   |             |     |   |   |         |        |
| nat  |                |   |             |     |   |   |         |        |
| ure, |                |   |             |     |   |   |         |        |
| and  |                |   |             |     |   |   |         |        |
| whe  |                |   |             |     |   |   |         |        |
| ther |                |   |             |     |   |   |         |        |
| ari  |                |   |             |     |   |   |         |        |
| sing |                |   |             |     |   |   |         |        |
| by   |                |   |             |     |   |   |         |        |
| gen  |                |   |             |     |   |   |         |        |
| eral |                |   |             |     |   |   |         |        |
| sta  |                |   |             |     |   |   |         |        |
| tute |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| pa   |                |   |             |     |   |   |         |        |
| rtic |                |   |             |     |   |   |         |        |
| ular |                |   |             |     |   |   |         |        |
| pro  |                |   |             |     |   |   |         |        |
| gram |                |   |             |     |   |   |         |        |
| sta  |                |   |             |     |   |   |         |        |
| tute |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| by   |                |   |             |     |   |   |         |        |
| reg  |                |   |             |     |   |   |         |        |
| ulat |                |   |             |     |   |   |         |        |
| ion, |                |   |             |     |   |   |         |        |
| r    |                |   |             |     |   |   |         |        |
| ule, |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| o    |                |   |             |     |   |   |         |        |
| rder |                |   |             |     |   |   |         |        |
| is   |                |   |             |     |   |   |         |        |
| sued |                |   |             |     |   |   |         |        |
| purs |                |   |             |     |   |   |         |        |
| uant |                |   |             |     |   |   |         |        |
| ther |                |   |             |     |   |   |         |        |
| eto; |                |   |             |     |   |   |         |        |
| (2)  |                |   |             |     |   |   |         |        |
| a    |                |   |             |     |   |   |         |        |
| c    |                |   |             |     |   |   |         |        |
| ongr |                |   |             |     |   |   |         |        |
| essi |                |   |             |     |   |   |         |        |
| onal |                |   |             |     |   |   |         |        |
| of   |                |   |             |     |   |   |         |        |
| fice |                |   |             |     |   |   |         |        |
| in   |                |   |             |     |   |   |         |        |
| resp |                |   |             |     |   |   |         |        |
| onse |                |   |             |     |   |   |         |        |
| to   |                |   |             |     |   |   |         |        |
| an   |                |   |             |     |   |   |         |        |
| inq  |                |   |             |     |   |   |         |        |
| uiry |                |   |             |     |   |   |         |        |
| made |                |   |             |     |   |   |         |        |
| by   |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| c    |                |   |             |     |   |   |         |        |
| ongr |                |   |             |     |   |   |         |        |
| essi |                |   |             |     |   |   |         |        |
| onal |                |   |             |     |   |   |         |        |
| of   |                |   |             |     |   |   |         |        |
| fice |                |   |             |     |   |   |         |        |
| at   |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| req  |                |   |             |     |   |   |         |        |
| uest |                |   |             |     |   |   |         |        |
| of   |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| in   |                |   |             |     |   |   |         |        |
| divi |                |   |             |     |   |   |         |        |
| dual |                |   |             |     |   |   |         |        |
| to   |                |   |             |     |   |   |         |        |
| whom |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| re   |                |   |             |     |   |   |         |        |
| cord |                |   |             |     |   |   |         |        |
| p    |                |   |             |     |   |   |         |        |
| erta |                |   |             |     |   |   |         |        |
| ins; |                |   |             |     |   |   |         |        |
| (3)  |                |   |             |     |   |   |         |        |
| t    |                |   |             |     |   |   |         |        |
| hird |                |   |             |     |   |   |         |        |
| p    |                |   |             |     |   |   |         |        |
| arty |                |   |             |     |   |   |         |        |
| sou  |                |   |             |     |   |   |         |        |
| rces |                |   |             |     |   |   |         |        |
| and  |                |   |             |     |   |   |         |        |
| t    |                |   |             |     |   |   |         |        |
| heir |                |   |             |     |   |   |         |        |
| rep  |                |   |             |     |   |   |         |        |
| rese |                |   |             |     |   |   |         |        |
| ntat |                |   |             |     |   |   |         |        |
| ives |                |   |             |     |   |   |         |        |
| du   |                |   |             |     |   |   |         |        |
| ring |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| co   |                |   |             |     |   |   |         |        |
| urse |                |   |             |     |   |   |         |        |
| of   |                |   |             |     |   |   |         |        |
| an   |                |   |             |     |   |   |         |        |
| i    |                |   |             |     |   |   |         |        |
| nves |                |   |             |     |   |   |         |        |
| tiga |                |   |             |     |   |   |         |        |
| tion |                |   |             |     |   |   |         |        |
| to   |                |   |             |     |   |   |         |        |
| ob   |                |   |             |     |   |   |         |        |
| tain |                |   |             |     |   |   |         |        |
| inf  |                |   |             |     |   |   |         |        |
| orma |                |   |             |     |   |   |         |        |
| tion |                |   |             |     |   |   |         |        |
| rele |                |   |             |     |   |   |         |        |
| vant |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| p    |                |   |             |     |   |   |         |        |
| erti |                |   |             |     |   |   |         |        |
| nent |                |   |             |     |   |   |         |        |
| to   |                |   |             |     |   |   |         |        |
| res  |                |   |             |     |   |   |         |        |
| olve |                |   |             |     |   |   |         |        |
| a    |                |   |             |     |   |   |         |        |
| conf |                |   |             |     |   |   |         |        |
| lict |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| p    |                |   |             |     |   |   |         |        |
| oten |                |   |             |     |   |   |         |        |
| tial |                |   |             |     |   |   |         |        |
| conf |                |   |             |     |   |   |         |        |
| lict |                |   |             |     |   |   |         |        |
| of   |                |   |             |     |   |   |         |        |
| i    |                |   |             |     |   |   |         |        |
| nter |                |   |             |     |   |   |         |        |
| est; |                |   |             |     |   |   |         |        |
| and  |                |   |             |     |   |   |         |        |
| (4)  |                |   |             |     |   |   |         |        |
| a    |                |   |             |     |   |   |         |        |
| co   |                |   |             |     |   |   |         |        |
| urt, |                |   |             |     |   |   |         |        |
| mag  |                |   |             |     |   |   |         |        |
| istr |                |   |             |     |   |   |         |        |
| ate, |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| ad   |                |   |             |     |   |   |         |        |
| mini |                |   |             |     |   |   |         |        |
| stra |                |   |             |     |   |   |         |        |
| tive |                |   |             |     |   |   |         |        |
| trib |                |   |             |     |   |   |         |        |
| unal |                |   |             |     |   |   |         |        |
| in   |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| co   |                |   |             |     |   |   |         |        |
| urse |                |   |             |     |   |   |         |        |
| of   |                |   |             |     |   |   |         |        |
| pr   |                |   |             |     |   |   |         |        |
| esen |                |   |             |     |   |   |         |        |
| ting |                |   |             |     |   |   |         |        |
| e    |                |   |             |     |   |   |         |        |
| vide |                |   |             |     |   |   |         |        |
| nce, |                |   |             |     |   |   |         |        |
| i    |                |   |             |     |   |   |         |        |
| nclu |                |   |             |     |   |   |         |        |
| ding |                |   |             |     |   |   |         |        |
| dis  |                |   |             |     |   |   |         |        |
| clos |                |   |             |     |   |   |         |        |
| ures |                |   |             |     |   |   |         |        |
| to   |                |   |             |     |   |   |         |        |
| cou  |                |   |             |     |   |   |         |        |
| nsel |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| w    |                |   |             |     |   |   |         |        |
| itne |                |   |             |     |   |   |         |        |
| sses |                |   |             |     |   |   |         |        |
| in   |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| co   |                |   |             |     |   |   |         |        |
| urse |                |   |             |     |   |   |         |        |
| of   |                |   |             |     |   |   |         |        |
| c    |                |   |             |     |   |   |         |        |
| ivil |                |   |             |     |   |   |         |        |
| di   |                |   |             |     |   |   |         |        |
| scov |                |   |             |     |   |   |         |        |
| ery, |                |   |             |     |   |   |         |        |
| li   |                |   |             |     |   |   |         |        |
| tiga |                |   |             |     |   |   |         |        |
| tion |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| se   |                |   |             |     |   |   |         |        |
| ttle |                |   |             |     |   |   |         |        |
| ment |                |   |             |     |   |   |         |        |
| n    |                |   |             |     |   |   |         |        |
| egot |                |   |             |     |   |   |         |        |
| iati |                |   |             |     |   |   |         |        |
| ons, |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| in   |                |   |             |     |   |   |         |        |
| co   |                |   |             |     |   |   |         |        |
| nnec |                |   |             |     |   |   |         |        |
| tion |                |   |             |     |   |   |         |        |
| with |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| crim |                |   |             |     |   |   |         |        |
| inal |                |   |             |     |   |   |         |        |
| proc |                |   |             |     |   |   |         |        |
| eedi |                |   |             |     |   |   |         |        |
| ngs, |                |   |             |     |   |   |         |        |
| when |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| FDIC |                |   |             |     |   |   |         |        |
| is a |                |   |             |     |   |   |         |        |
| p    |                |   |             |     |   |   |         |        |
| arty |                |   |             |     |   |   |         |        |
| to   |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| pr   |                |   |             |     |   |   |         |        |
| ocee |                |   |             |     |   |   |         |        |
| ding |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| has  |                |   |             |     |   |   |         |        |
| a    |                |   |             |     |   |   |         |        |
| sig  |                |   |             |     |   |   |         |        |
| nifi |                |   |             |     |   |   |         |        |
| cant |                |   |             |     |   |   |         |        |
| inte |                |   |             |     |   |   |         |        |
| rest |                |   |             |     |   |   |         |        |
| in   |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| pro  |                |   |             |     |   |   |         |        |
| ceed |                |   |             |     |   |   |         |        |
| ing, |                |   |             |     |   |   |         |        |
| to   |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| ex   |                |   |             |     |   |   |         |        |
| tent |                |   |             |     |   |   |         |        |
| that |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| inf  |                |   |             |     |   |   |         |        |
| orma |                |   |             |     |   |   |         |        |
| tion |                |   |             |     |   |   |         |        |
| is   |                |   |             |     |   |   |         |        |
| de   |                |   |             |     |   |   |         |        |
| term |                |   |             |     |   |   |         |        |
| ined |                |   |             |     |   |   |         |        |
| to   |                |   |             |     |   |   |         |        |
| be   |                |   |             |     |   |   |         |        |
| rele |                |   |             |     |   |   |         |        |
| vant |                |   |             |     |   |   |         |        |
| and  |                |   |             |     |   |   |         |        |
| ne   |                |   |             |     |   |   |         |        |
| cess |                |   |             |     |   |   |         |        |
| ary. |                |   |             |     |   |   |         |        |
| Co   |                |   |             |     |   |   |         |        |
| mple |                |   |             |     |   |   |         |        |
| ting |                |   |             |     |   |   |         |        |
| this |                |   |             |     |   |   |         |        |
| form |                |   |             |     |   |   |         |        |
| is   |                |   |             |     |   |   |         |        |
| r    |                |   |             |     |   |   |         |        |
| equi |                |   |             |     |   |   |         |        |
| red. |                |   |             |     |   |   |         |        |
| F    |                |   |             |     |   |   |         |        |
| alsi |                |   |             |     |   |   |         |        |
| fica |                |   |             |     |   |   |         |        |
| tion |                |   |             |     |   |   |         |        |
| of   |                |   |             |     |   |   |         |        |
| inf  |                |   |             |     |   |   |         |        |
| orma |                |   |             |     |   |   |         |        |
| tion |                |   |             |     |   |   |         |        |
| or a |                |   |             |     |   |   |         |        |
| fai  |                |   |             |     |   |   |         |        |
| lure |                |   |             |     |   |   |         |        |
| to   |                |   |             |     |   |   |         |        |
| file |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| re   |                |   |             |     |   |   |         |        |
| port |                |   |             |     |   |   |         |        |
| inf  |                |   |             |     |   |   |         |        |
| orma |                |   |             |     |   |   |         |        |
| tion |                |   |             |     |   |   |         |        |
| requ |                |   |             |     |   |   |         |        |
| ired |                |   |             |     |   |   |         |        |
| to   |                |   |             |     |   |   |         |        |
| be   |                |   |             |     |   |   |         |        |
| repo |                |   |             |     |   |   |         |        |
| rted |                |   |             |     |   |   |         |        |
| on   |                |   |             |     |   |   |         |        |
| this |                |   |             |     |   |   |         |        |
| form |                |   |             |     |   |   |         |        |
| may  |                |   |             |     |   |   |         |        |
| sub  |                |   |             |     |   |   |         |        |
| ject |                |   |             |     |   |   |         |        |
| you  |                |   |             |     |   |   |         |        |
| to   |                |   |             |     |   |   |         |        |
| disc |                |   |             |     |   |   |         |        |
| ipli |                |   |             |     |   |   |         |        |
| nary |                |   |             |     |   |   |         |        |
| act  |                |   |             |     |   |   |         |        |
| ion, |                |   |             |     |   |   |         |        |
| i    |                |   |             |     |   |   |         |        |
| nclu |                |   |             |     |   |   |         |        |
| ding |                |   |             |     |   |   |         |        |
| d    |                |   |             |     |   |   |         |        |
| ismi |                |   |             |     |   |   |         |        |
| ssal |                |   |             |     |   |   |         |        |
| by   |                |   |             |     |   |   |         |        |
| the  |                |   |             |     |   |   |         |        |
| FDIC |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| o    |                |   |             |     |   |   |         |        |
| ther |                |   |             |     |   |   |         |        |
| app  |                |   |             |     |   |   |         |        |
| ropr |                |   |             |     |   |   |         |        |
| iate |                |   |             |     |   |   |         |        |
| au   |                |   |             |     |   |   |         |        |
| thor |                |   |             |     |   |   |         |        |
| ity. |                |   |             |     |   |   |         |        |
| A    |                |   |             |     |   |   |         |        |
| kno  |                |   |             |     |   |   |         |        |
| wing |                |   |             |     |   |   |         |        |
| and  |                |   |             |     |   |   |         |        |
| wil  |                |   |             |     |   |   |         |        |
| lful |                |   |             |     |   |   |         |        |
| f    |                |   |             |     |   |   |         |        |
| alsi |                |   |             |     |   |   |         |        |
| fica |                |   |             |     |   |   |         |        |
| tion |                |   |             |     |   |   |         |        |
| or   |                |   |             |     |   |   |         |        |
| omis |                |   |             |     |   |   |         |        |
| sion |                |   |             |     |   |   |         |        |
| of   |                |   |             |     |   |   |         |        |
| inf  |                |   |             |     |   |   |         |        |
| orma |                |   |             |     |   |   |         |        |
| tion |                |   |             |     |   |   |         |        |
| requ |                |   |             |     |   |   |         |        |
| ired |                |   |             |     |   |   |         |        |
| to   |                |   |             |     |   |   |         |        |
| be   |                |   |             |     |   |   |         |        |
| repo |                |   |             |     |   |   |         |        |
| rted |                |   |             |     |   |   |         |        |
| on   |                |   |             |     |   |   |         |        |
| this |                |   |             |     |   |   |         |        |
| form |                |   |             |     |   |   |         |        |
| may  |                |   |             |     |   |   |         |        |
| also |                |   |             |     |   |   |         |        |
| sub  |                |   |             |     |   |   |         |        |
| ject |                |   |             |     |   |   |         |        |
| you  |                |   |             |     |   |   |         |        |
| to   |                |   |             |     |   |   |         |        |
| crim |                |   |             |     |   |   |         |        |
| inal |                |   |             |     |   |   |         |        |
| pros |                |   |             |     |   |   |         |        |
| ecut |                |   |             |     |   |   |         |        |
| ion. |                |   |             |     |   |   |         |        |
+------+----------------+---+-------------+-----+---+---+---------+--------+