Home
Forms Library
Fdic declaration for power of attorney

Fdic 3064 0097 form-2025

fdic declaration for power of attorney Preview on Page 1

See details

4.4 out of 5

266 votes

The document is an Interagency Notice of Change in Director or Senior Executive Officer, required by the Federal Deposit Insurance Act. It outlines the process for depository institutions or their holding companies to notify regulatory agencies about changes in their board of directors or senior executive officers, particularly when the institution is not in compliance with capital requirements or is in troubled condition. The notice includes instructions for preparation, confidentiality requirements, and a certification section for accuracy of information provided.

Here's how it works

01. Edit your fdic declaration for power of attorney online

Type text, add images, blackout confidential details, add comments, highlights and more.

02. Sign it in a few clicks

Draw your signature, type it, upload its image, or use your mobile device as a signature pad.

03. Share your form with others

Send fdic power of attorney form via email, link, or fax. You can also download it, export it or print it out.

How to use or fill out fdic 3064 0097 form with our platform

Ease of Setup

DocHub User Ratings on G2

Ease of Use

DocHub User Ratings on G2

Click ‘Get Form’ to open the fdic 3064 0097 form in the editor.
Begin by filling in the full name of the individual proposed for the position, selecting whether they will serve as a Director or Senior Executive Officer.
Indicate the reason for this notice and specify if it is to replace an existing individual or to fill a new position.
Provide details about the depository institution or holding company, including its name, address, and contact information.
In section one, describe the steps taken to assess the individual's competence and qualifications for the proposed role.
If applicable, detail the duties and responsibilities of the senior executive officer position in section two, along with any employment terms.
Complete the certification section at the end of the form, ensuring all information is accurate before submission.

Start using our platform today to easily complete your fdic 3064 0097 form online for free!

See more fdic 3064 0097 form versions

We've got more versions of the fdic 3064 0097 form form. Select the right fdic 3064 0097 form version from the list and start editing it straight away!

Versions	Form popularity	Fillable & printable
2018	4.8 Satisfied (171 Votes)
2003	4.4 Satisfied (266 Votes)

be ready to get more

Complete this form in 5 minutes or less

Get form

Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What are FDIC background check requirements?

FDIC Certificate The FDIC Certificate ID is a unique number assigned to each depository institution by the Federal Deposit Insurance Corporation (FDIC).

What is an FDIC certificate?

Yes, most CD accounts are insured by the Federal Deposit Insurance Corporation (FDIC), an independent agency that provides deposit insurance and maintains the safety of the U.S. banking system. Deposits at FDIC-insured banks are covered up to $250,000 per person per account ownership type.

What type of background check do banks do?

seven years How Far Back Does a Bank Background Check Go? The Fair Credit Reporting Act regulates how far back a background check can go. The background screening industry guideline is seven years. Financial Services Background Checks: A Complete Guide for iprospectcheck financial-services-backgrou iprospectcheck financial-services-backgrou

What will disqualify you on a background check?

Warning signs on a background check include multiple periods of unexplained unemployment, inconsistent information, short periods of employment, minimal relevant job experience, no required education or training, professional license issues, dangerous criminal convictions, job-related criminal convictions, bad What Can Cause a Failed Background Check? What iprospectcheck failed-background-check iprospectcheck failed-background-check

Do CDs count towards the FDIC limit?

To initiate a claim of your unclaimed funds please visit the FDIC Failed Bank Customer Service Center (FBCSC). Alternatively, you may Print or download the FDIC Claimant Verification form. Use the print function in your browser to print the form. Then, complete the form by filling in the requested information in pen.