BANK SUPERVISION
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| Document Title | Date Issued | Latest Date Amended | |
|---|---|---|---|
| Financial Return for Registered Representatives | 2019-09-06 | 2024-07-25 | |
| Financial Returns Template v2.7 | 2019-08-14 | N/A | |
| Financial Return for Money Transmission Businesses | 2018-12-18 | 2020-01-08 | |
| Monthly &/or Quarterly Financial Return Filing for Credit Unions | 2018-10-03 | 2019-01-16 | |
| Guidance Notes for the Completion of the Consolidated Credit Quality Returns for Domestic Supervised Financial Institutions | 2018-08-03 | 2023-08-17 | |
| Financial Returns Template v2.6 | 2017-11-30 | N/A | |
| New ORIMS Forms 2017 - Financial Return | 2017-07-07 | N/A | |
| New ORIMS Forms 2015 | 2015-04-02 | 2018-08-03 | |
| ORIMS Forms Presentation | 2014-11-28 | N/A | |
| Revised ERS 2014 | 2014-10-28 | N/A | |
| Minimum Disclosure Survey | 2013-04-10 | N/A | |
| Large Exposures Application Form | 2012-04-20 | N/A | |
| Excel Reporting System (ERS) | 2010-11-05 | 2012-12-04 | |
| Notice to Commercial Banks restructured loans | 2009-10-26 | N/A | |
| Commercial Bank Restructured Loans Reporting Form | 2009-10-26 | 2015-02-05 |