Source: https://www.fdic.gov/news/news/financial/2016/fil16071.html
Timestamp: 2019-02-16 07:12:21
Document Index: 528154993

Matched Legal Cases: ['art 363', 'art 363', 'art 363', 'art 363', 'art 363', 'art 363', 'art 363', 'art363', 'art 363', 'art 363']

FDIC: FIL-71-2016: Electronic Filing of Part 363 Annual Reports and Other Reports and Notices
FIL-71-2016
FIL-71-2016 - PDF (PDF Help)
Statement of Applicability to Institutions under $1 Billion in Total Assets: This Financial Institution Letter applies to all insured depository institutions with $500 million or more in total assets.
An insured depository institution can satisfy its Part 363 filing requirements with the FDIC by electronically filing its Part 363 Annual Report and other reports and notices required under Part 363 in FCX-SBC.
An insured depository institution must continue to file copies of its required Part 363 reports and notices with its primary federal regulator, if other than the FDIC, and any appropriate state bank supervisor.
An independent public accountant must continue to file paper copies of:
Its most recent American Institute of Certified Public Accountants' peer review report and any Public Company Accounting Oversight Board inspection report with the FDIC; and
Any notice of resignation or termination of services with the FDIC, the institution's primary federal regulator, and any appropriate state bank supervisor.
Part 363 Annual Reports filed electronically through FCX SBC will not be accessible to the public on the FDIC's public website. As a result, each institution must continue to make its annual report available for public inspection.
Insured depository institutions that already have filed Part 363 Annual Reports and other required reports and notices in 2016 are encouraged to also file them electronically in FCX SBC to become familiar with and provide feedback on the electronic filing process. Feedback may be sent to Part363@fdic.gov.
Electronic Filing of Part 363 Annual Reports and Other Reports and Notices - PDF (PDF Help)
Part 363 Questions: FDIC Regional Accountant or Harrison Greene, Assistant Chief Accountant, Division of Risk Management Supervision, at 202-898-8905 or hgreene@fdic.gov
FDICconnect Technical Questions: FDICconnect Helpdesk at 877-275-3342 (select option 4 for the helpdesk) or fdicconnect@fdic.gov