WebAn identification number for a non-U.S. person is one or more of the following: a TIN (or evidence of an application for one consistent with 31 CFR 1020.220(a)(2)(i)(B)); a passport number and country of issuance; an alien identification card number; or a number and country of issuance of any other government-issued document evidencing ... Web3 FFIEC 002 Name (TEXT C437) Telephone: Area code/phone number/extension (TEXT C440) Title (TEXT C438) Primary Contact Secondary Contact E-mail Address (TEXT C439) Name (TEXT C442) Telephone: Area code/phone number/extension (TEXT C445) Title (TEXT C443) E-mail Address (TEXT C444) USA PATRIOT Act Section 314(a) Anti …
General Information - Federal Financial Institutions …
WebApr 15, 2024 · Phone Number; FDIC: David Barr (202) 898-6992: Federal Reserve: Susan Stawick (202) 452-2955: NCUA: Cherie Umbel (703) 518-6330: OCC: Dean DeBuck (202) 874-5770: OTS: Erin Hickman (202) 906-6677: The FFIEC was established in March 1979 to prescribe uniform principles, standards, and report forms and to promote uniformity in … WebJun 27, 2024 · Form Link. FFIEC 002s. Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non … barbarian\\u0027s p4
Report of Assets and Liabilities of U.S. Branches and
WebThe Home Mortgage Disclosure Act. HMDA requires many financial institutions to maintain, report, and publicly disclose information about mortgages. 2. WebFind a housing counselor. Housing counselors throughout the country can provide advice on buying a home, renting, defaults, forbearances, foreclosures, and credit issues. This list will show you several approved agencies in your area. The counseling agencies on this list are approved by the U.S. Department of Housing and Urban Development (HUD ... WebOMB Number: 7100-0032 Federal Deposit Insurance Corporation. Office of the Comptroller of the Currency Expires June 30, 2012. Federal Financial Institutions Examination Council. Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks—FFIEC 002. Report at the close of business June 30, 2010 (20100630) (RCON 9999) 1 barbarian\\u0027s pb