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Information on Annual Forms for Insiders

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Question: 
What information should be included on the annual forms completed by insiders?
Answer: 

There are no specific annual forms required to be used by Regulation O. All record keeping requirements can be found in Sec. 215.8 - Records of member banks.

First published on BankersOnline.com 6/27/11

First published on 06/27/2011

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