Annual Independent Audits and Reporting Requirements Checklist
Updated 01/01/2025
- Tool Name: Annual Independent Audits and Reporting Requirements Checklist
- Tool Description: Section 36 of the Federal Deposit Insurance Act (FDI Act) and Part 363 of the FDIC’s regulations impose annual audit and reporting requirements on insured depository institutions with $500 million or more in total assets.
- Rule or Guidance: 12 CFR Part 363
- C/A Toolkit: Audit & Internal Monitoring
- Keywords: Audit, Part 363, Independent Audit, Financial Reporting.
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