legal · go-v.org

Fidelity bonds covering national bank officers and employees.

CFR · 2024-01-01 · US · Title 12

(a) (b) (1) Internal auditing safeguards employed; (2) Number of employees; (3) Amount of deposit liabilities; and (4) Amount of cash and securities normally held by the bank or savings association.

official document · source cfr-2024 · id 12:§ 7.2013