Federal (United States) · Regulations
Part 363 — ANNUAL INDEPENDENT AUDITS AND REPORTING REQUIREMENTS
9 sections
9 sections
- 12 C.F.R. § 363.0OMB control number.
- 12 C.F.R. § 363.1Scope and definitions.
- 12 C.F.R. § 363.2Annual reporting requirements.
- 12 C.F.R. § 363.3Independent public accountant.
- 12 C.F.R. § 363.4Filing and notice requirements.
- 12 C.F.R. § 363.5Audit committees.
- 12 C.F.R. § 363.6Discretion to exempt certain insured depository institutions from this part.
- 12 C.F.R. Appendix A to Part 363Guidelines and Interpretations
- 12 C.F.R. Appendix B to Part 363Illustrative Management Reports