Federal Deposit Insurance Corporation
Index
- Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only and Total Assets Less than $5 Billion
- Declaration of Independent Activity for Unincorporated Association
- Declaration for Health and Welfare Plan
- Purchaser Eligibility Certification
- Notice by Financial Institutions ofTermination of Activities as a Government Securities Broker or GovernmentSecurities Dealer (G-FINW).
- Uniform Application for MunicipalSecurities Principal or Municipal Securities Representative Associated With aBank Municipal Securities Dealer
- Background Investigation Questionnaire for Contractor Personnel and Subcontractors
- Mandatory Information Security Awareness Training
- Contractor Travel Reimbursable Guidelines
- Limitation on Use of Appropriated Funds to Influence Certain Federal Contracting and Financial Transactions
- Pre-Exit Clearance/Transfer Record for Contractor Personnel
- Legal Services Agreement
- Amended Non-Litigation Budget
- Interagency Charter and Federal Deposit Insurance Application
- Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices
- Payee Information for Automatic Deposit of Payment
- Transfer Agent Registration and Amendment Form
- Declaration for Joint Ownership Deposit
- Declaration for Plan and Trust
- Interagency Bank Merger Act Application
- Registered Transfer Agents
- Uniform Termination Notice forMunicipal Securities Principal or Municipal Securities Representative Associatedwith a Bank Municipal Securities Dealer
- FDIC Past Performance Questionnaire
- Possession of Firearms and Dangerous Weapons in FDIC Facilities
- Accessibility Conformance Report (ACR)
- Agreement for Services (Expert/Legal Support Services (LSS) Provider) Amendment
- Legal Services Agreement (LSA) Amendment
- Oral Representations and Certifications for Expert Legal Support Services Telephone Authorization for Expenditures Under $5,000
- Personal Financial Statement
- Country Exposure Report for U.S. Branches and Agencies of Foreign Banks
- Substitute Form W9, Request for Taxpayer Identification Number and Certification
- Applicant Certification Statement
- Declaration for Testamentary Deposit (in Trust for or Payable on Death)
- Declaration for Power of Attorney
- Interagency Biographical andFinancial Report
- Registered Transfer Agent
- Notice of Withdrawal From Registration as a Municipal Securities Dealer
- Information Technology Acceptable Use
- Workplace Violence Prevention
- Applicant Background Questionnaire
- FDIC Post-Government Employment Certification
- Agreement for Services (Expert/Legal Support Services (LSS) Provider) Rate Schedule
- Legal Support Services (LSS) Provider Budget Form
- Outside Counsel Legal Services Agreement (LSA) Rate Schedule
- Foreign Branch Report of Condition
- Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks
- Loan/Application Register
- Medical History Questionnaire
- Declaration for Defined Contribution Plan
- Declaration for Irrevocable Trust
- Interagency Notice of Change inControl
- Disclosure form for persons associated with a Financial Institution Government Securities Broker or Dealer (G-FIN-4)
- FDIC Leasing Representations and Certifications
- Protecting Sensitive Information
- Personnel Security and Suitability Program for FDIC Contractors and Contractor Personnel
- Form 3: Initial Statement of Beneficial Ownership of Securities
- SRS Prime Contractor User Guide
- Expert Budget
- Legal Support Services (LSS) Provider Invoice for Fees and Expenses (IF&E)
- Representations and Certifications for Experts and Legal Support Services Provider
- Abbreviated Foreign Branch Report of Condition
- Country Exposure Report
- Declaration for Government Deposit
- Declaration for IRA/KEOGH Deposit
- Proof of Claim
- Interagency Notice of Change in Director of Senior Executive Officer
- Uniform Termination Notice for Persons Associated with a Financial Institution Government Securities Broker orDealer (G-FIN-5)
- Acquisition Program
- Corporate Passwords Standards
- Cooperation with the Office of Inspector General
- Form 4: Statement of Changes in Beneficial Ownership of Securities
- Certification – Fair Inclusion of Minorities and Women
- Expert Invoice for Fees and Expenses (EIF&E)
- Litigation Budget
- Representations & Certifications for Legal Contractors
- Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only
- Country Exposure Information Report
- Declaration for Revocable Living Trust
- Declaration for Defined Benefit Plan
- Declaration of Agency Account
- Notice and Authorization Pertainingto Consumer Reports Pursuant to the Fair Credit Reporting Act of 1970, 15 U.S.C.§ 1681, et seq.
- Application for registration as a municipalsecurities dealer or amendment of the same (Form MSD)
- Procedures, Guidance and Information (PGI)
- Reporting Information Security Incidents
- FDIC Equal Opportunity Policy
- Form 5: Annual Statement ofBeneficial Ownership of Securities
- FDIC Contractor Representations and Certifications
- Law Firm Travel Voucher
- Non-Litigation Budget
- Application for Consent to Exercise Trust Powers
- Annual Dodd-Frank Act Company-Run Stress Test Report for Depository Institutions and Holding Companies with $10-$50 Billion in Total Consolidated Assets
- Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule
- Declaration of Independent Activity
- Declaration for Custodian Deposit
- Claimant Verification
- Notice by Financial Institutions of Government Securities Broker or Government Securities Dealer Activities (G-FIN).
- Form for reporting activities of transfer agentsregistered pursuant to Section 17A of the Securities Exchange Act of 1934(TA-2)
- Background Investigation Questionnaire for Contractors
- Access Control for Information Technology Resources
- Anti-Harassment Program