Regulatory Alerts2013-07-30
Added
Reporting to the Banking Supervision Department Directives
The directive adds a new reporting requirement, Directive 888-0-00, mandating banks (excluding foreign banks) to submit daily emergency reports to the Banking Supervision Department. These reports must be submitted by 3:30 PM and include balance sheet balances, future cash flows, check returns, details on exceptional events, and data on branches and automated teller machines. The directive also updates the table of contents for the reporting directives file and becomes effective on 03.03.2000.
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