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

Filetype[PDF-1.25 MB]


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Details:

  • Publisher's site:
  • 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:
  • 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  • Withdrawn Date: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:
  • Download URL:
  • File Type:

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