Code of Federal Regulations · Section
§ 208.123 — Reduced Reporting
12 C.F.R. § 208.123
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A covered depository institution may file the FFIEC 051 version of the report of condition, or any successor thereto, which shall provide for reduced reporting for the reports of condition for the first and third calendar quarters for a year.
Authorizing Statute
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Flood insurance purchase and compliance requirements and escrow accounts42 U.S.C. § 4012a
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Necessity for regulation15 U.S.C. § 78b
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Corporate powers of associations12 U.S.C. § 24
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Compliance, exemptions, and summons authority31 U.S.C. § 5318