38 Miss. Code. R. 1-3.6 - Reporting by Qualified Public Depository

A. Quarterly Reports

1. Report Contents. Every qualified public depository shall file with the Treasurer on a quarterly basis reports as required by Section 27-105-6(7). The report shall be filed at the same time the quarterly Report of Condition is filed with the Federal Deposit Insurance Corporation, but not later than the date that the report is due to be filed with the Federal Deposit Insurance Corporation.

2. Amended Reports. Every qualified public depository shall file with the Treasurer an amended report at any time the Report of Condition filed with the Federal Deposit Insurance Corporation is amended. Such amended report shall be filed at the same time it is filed with the Federal Deposit Insurance Corporation.

B. Change of Name, Address, Charter of the Institution or Ownership

1. Report Contents. Every qualified public depository shall file with the Treasurer, on a form prescribed by him, a report of any change of name, address, charter or ownership of the institution.

2. When Due. The report shall be filed within three (3) business days of such change.

C. Confidential Information. It shall be the responsibility of each qualified public depository from which information or reports is required to inform the Treasurer of information that is confidential. The Treasurer shall design report forms so that any information which is confidential may be placed on separate sheets; only information which is confidential by State or Federal law may be so designated.

Notes

38 Miss. Code. R. 1-3.6

Miss. Code Ann. § 27-105-6 (Rev. 2000), § 31-19-5 (Rev. 2007).