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Elimination of Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)
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Description:Elimination of Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)
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Dataset Download URL:fdic.gov/news/financial-institution-letters/2006/fil06108.html
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Format:
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Release Date:12/28/2006
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Update Date:11/14/2018
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Withdrawn Date:12/01/2018
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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)
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Fdic Employee Involved:Tamara J. Wiseman
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Law Involved:Section 601 of the Financial Services Regulatory Relief Act of 2006 (Relief Act)
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Related Regulation:12 CFR Part 215 for member banks12 CFR Part 349 for insured state nonmember banks12 CFR Part 31 for national banks12 CFR 563.43 for savings associations12 U.S.C. 1972(2)
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Source:FDIC Website
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Memorandum To:State Member Banks, Insured State Nonmember Banks, National Banks, and Savings Associations
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FIL Number:FIL-108-2006
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