Wis. Admin. Code Department of Financial Institutions § DFI-Bkg 8.03 - Daily report to home office

Current through March 28, 2022

Every banking transaction at a branch which would be entered in the general ledger of the home office if it had occurred at the home office shall be reported to the home office on a daily basis and entered in the general ledger of the home office for that business day.

Notes

Wis. Admin. Code Department of Financial Institutions § DFI-Bkg 8.03
CR Register, April, 1985, No. 352, eff. 5-1-85; am. Register, August, 1990, No. 416, eff. 9-1-90.

The following state regulations pages link to this page.



State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.