FR_Y-9C20081231_f

FR_Y-9C20081231_f - Bank holding companies must maintain in...

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Unformatted text preview: Bank holding companies must maintain in their fi les a manually signed and attested printout of the data submitted. Board of Governors of the Federal Reserve System Consolidated Financial Statements for Bank Holding CompaniesFR Y-9C Report at the close of business as of the last calendar day of the quarter FR Y9C OMB Number 71000128 Avg. hrs. per response: 40.50 Expires February 28, 2011 Public reporting burden for this information collection is estimated to vary from 5.0 to 1,250 hours per response, with an average of 40.50 hours per response, including time to gather and maintain data in the required form and to review instructions and complete the information collection. Comments regarding this burden estimate or any other aspect of this information collection, including suggestions for reducing the burden, may be sent to Secretary, Board of Governors of the Federal Reserve System, Washington, D.C. 20551, and to the Offi ce of Management and Budget, Paperwork Reduction Project (71000128), Washington, D.C. 20503. This Report is required by law: Section 5(c) of the Bank Hold- ing Company Act (12 U.S.C. 1844) and Section 225.5(b) of Regulation Y (12 CFR 225.5(b)). This report form is to be fi led by bank holding companies with total consolidated assets of $ 500 million or more. In addition, bank holding companies meeting certain criteria must fi le this report (FR Y-9C) regardless of size. See page 1 of the general instructions for further For Federal Reserve Bank Use Only C.I. S.F. Person to whom questions about this report should be directed: Name / Title (BHTX 8901) Area Code / Phone Number (BHTX 8902) information. However, when such bank holding companies own or control, or are owned or controlled by, other bank holding compa- nies, only the top-tier holding company must fi le this report for the consolidated holding company organization. The Federal Reserve may not conduct or sponsor, and an organization (or a person) is not required to respond to, a collection of information unless it displays a currently valid OMB control number. RSSD ID FAX Number (BHTX 9116) E-mail Address of Contact (BHTX 4086) Date of Report: Month / Date / Year (BHCK 9999) December 31, 2008 NOTE: Each bank holding company's board of directors and senior management are responsible for establishing and maintaining an effective system of internal control, including controls over the Con- solidated Financial Statements for Bank Holding Companies. The Consolidated Financial Statements for Bank Holding Companies are to be prepared in accordance with instructions provided by the Federal Reserve System. The Consolidated Financial Statements for Bank Holding Companies must be signed and attested by the Chief Financial Offi cer (CFO) of the reporting bank holding company (or by the individual performing this equivalent function)....
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This note was uploaded on 10/02/2011 for the course GEOGRAPHY 101 taught by Professor Vancura during the Spring '08 term at Rutgers.

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FR_Y-9C20081231_f - Bank holding companies must maintain in...

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