U.S. Code of Federal Regulations

Regulations most recently checked for updates: Jan 21, 2026

All TitlesTitle 12Chapter IIIPart 363 - PART 363—ANNUAL INDEPENDENT AUDITS AND REPORTING REQUIREMENTS
§ 363.0 - OMB control number.
§ 363.1 - Scope and definitions.
§ 363.2 - Annual reporting requirements.
§ 363.3 - Independent public accountant.
§ 363.4 - Filing and notice requirements.
§ 363.5 - Audit committees.
§ 363.6 - Discretion to exempt certain insured depository institutions from this part.
Appendix Appendix A - Appendix A to Part 363—Guidelines and Interpretations
Appendix Appendix B - Appendix B to Part 363—Illustrative Management Reports
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