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12 CFR 335.311 - Forms for annual, quarterly, current, and other reports of issuers.

§ 335.311
Forms for annual, quarterly, current, and other reports of issuers.
(a) The applicable forms for annual, quarterly, current, and other reports are codified in 17 CFR part 249. All forms shall be filed with the FDIC as appropriate and shall be titled with the name of the FDIC instead of the SEC.
(b) The requirements for Financial Statements can generally be found in Regulation S-X ( 17 CFR part 210 ). Banks may also refer to the instructions for FFIEC Consolidated Reports of Condition and Income when preparing unaudited interim reports. The requirements for Management's Discussion and Analysis of Financial Condition and Results of Operations can be found at 17 CFR part 229. Additional requirements are included in Industry Guide 3, Statistical Disclosure by Bank Holding Companies, which is found at 17 CFR part 229.
[75 FR 73949, Nov. 30, 2010]

Title 12 published on 2012-01-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


United States Code
USC : Title 15 - COMMERCE AND TRADE

15 USC § -

§ 78m - Periodical and other reports

§ 78n - Proxies

§ 78p - Directors, officers, and principal stockholders

§ 78w - Rules, regulations, and orders; annual reports

§ 7241 - Corporate responsibility for financial reports

§ 7242 - Improper influence on conduct of audits

§ 7243 - Forfeiture of certain bonuses and profits

§ 7244 - Insider trades during pension fund blackout periods

§ 7261 - Disclosures in periodic reports

§ 7262 - Management assessment of internal controls

§ 7264 - Code of ethics for senior financial officers

§ 7265 - Disclosure of audit committee financial expert