Interagency Biographical And Financial Report {FR 2081c}

FR 2081c - INTERAGENCY BIOGRAPHICAL AND FINANCIAL REPORT. This Interagency Biographical and Financial Report (report) is used by individuals1 in conjunction with other corporate filings to the appropriate federal banking agency. This report is not a stand-alone document. It must be complete and accurate, and all requested information must be provided, including financial statements. Cross-referencing information is allowed, and additional sheets may be used if necessary. If the report is incomplete, further information may be requested. Financial statements must be current, and foreign nationals or U.S. citizens living abroad may need to provide extra details. Those with criminal records related to dishonesty must get FDIC approval before engaging in banking affairs. Applicants are encouraged to submit the report electronically via FedEZFile. Confidentiality can be requested for specific parts of the report with written justification. The Privacy Act statement clarifies that the form is used by federal banking agencies to assess individuals' competence and integrity. Disclosure of Social Security Numbers is voluntary but may be used for background checks. Various routine uses and disclosures of the provided information are outlined for different federal agencies (Federal Reserve, FDIC, OCC). www.FormsWorkflow.com