Important Notices

March 24, 2010

DFI Revises Call Reports to Comply with FFIEC Changes

Effective with the filing of the March 31, 2010 call reports, minor revisions have been made to:

Form 502 - Trust Company Consolidated Report of Condition; and

Form 524 - Trust Company Report of Income.

Major revisions have been made to Form 505 - Schedule T, including beginning with the filing of the March 31, 2010 Schedule T, all schedules of Schedule T - Fiduciary and Related Services, will be made available to the public on an individual basis.  Schedule T has been revised to incorporate changes made by the FFIEC to Schedule RC-T. 

 If you have any questions, please contact Assistant Deputy Commissioner Charlotte C. Imoto at (213) 897-2224 or cimoto@dfi.ca.gov.