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Risk Management Manual of Examination Policies
Section 17.1 - Bank of Anytown-Report of Examination
Extensions of Credit to Directors/Trustees, Officers, Principal Shareholders, and Their Related Interests |
99999 |
Description
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Total
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A. Executive Officers and their related interests
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1,200
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B. Directors/Trustees and Principal Shareholders and their related interests
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250
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Total
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1,450
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Less duplications within and between groups
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250
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Net Total
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1,200
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Capital and unimpaired surplus as of last Call Report date (Per Regulation "O")
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7,094
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Net total insider borrowing as a percentage of unimpaired capital and surplus
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16.92%
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Name and Comments
(Designate all duplications with a "D")
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Detail
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% of Unimpaired
Capital & Surplus
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GROUP A
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Lincoln, Allie C.
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500
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7.05%
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Director and President
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Duplication debt is guaranteed by President Lincoln and Director
Killingbird. The debt is to Anybody, Inc.
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250 D
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3.52%
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Gutierrez, John M. Executive Vice President and Cashier
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450
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6.34%
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Total
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1,200
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GROUP B
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Anybody, Inc.
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250 D
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3.52%
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A related interest of President Lincoln and Director Killingbird, both of
whom guarantee the debt.
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