Details:

Publisher's site:
https://www.fdic.gov
Corporate Authors:
Federal Deposit Insurance Corporation (FDIC)
Description:
Elimination of Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)
Subject:
[+]
Applications, Notices and Filings
Dataset Download URL:
fdic.gov/news/financial-institution-letters/2006/fil06108.html
Format:
PDF
Release Date:
12/28/2006
Update Date:
11/14/2018
Withdrawn Date:
12/01/2018
Agencies Involved:
Federal Deposit Insurance Corporation (FDIC);Federal Financial Institutions Examination Council (FFIEC);Office of the Comptroller of the Currency (OCC);Board of Governors of the Federal Reserve System (The Feds);
Fdic Employee Involved:
Tamara J. Wiseman
Law Involved:
Section 601 of the Financial Services Regulatory Relief Act of 2006 (Relief Act)
Related Regulation:
12 CFR Part 215 for member banks;12 CFR Part 349 for insured state nonmember banks;12 CFR Part 31 for national banks;12 CFR 563.43 for savings associations;12 U.S.C. 1972(2);
Source:
FDIC Website
Memorandum To:
State Member Banks, Insured State Nonmember Banks, National Banks, and Savings Associations
FIL Number:
FIL-108-2006
Main Document Checksum:
[+]
urn:sha256:67bda8016fc87734665ae9c3d6494574a21c5859186278f7ee79c1ed20bea093
Download URL:
https://archive.fdic.gov/view/fdic/7446/fdic_7446_DS1.pdf
File Type:

Supporting Files

• No Additional Files

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