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Examiner Resource Links - FILs

Capital Markets   

2007

FIL-25-2007: Transfer Agent Forms Electronic Filing of Transfer Agent Forms by FDIC-Supervised Registered Transfer Agents

 

FIL-3-2007 Complex Structured Finance Activities: Interagency Statement on Sound Practices for Activities With Elevated Risk

2006

FIL-45-2006: Complex Structured Finance Activities Interagency Statement on Sound Practices for Activities With Elevated Risk

 

FIL-44-2006: Effect of the Federal Deposit Insurance Reform Act

2004

FIL-59-2004 FDIC Issues Examiner Guidance on Agency-Issued Step-Up Bonds
and Other Structured Note Holdings

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