Elimination of Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)

Details

• Publisher's site:
  https://www.fdic.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Corporate Publisher:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  Elimination of Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)
• 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• Withdrawn Date: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
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/7446/fdic_7446_DS1.pdf
• File Type:
  [PDF - 1.25 MB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:67bda8016fc87734665ae9c3d6494574a21c5859186278f7ee79c1ed20bea093