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

doi:s://www.fdic.gov/

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

11/17/2005
Inactive Financial Institution Letters (FILs)

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Details:

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

Applications, Notices and Filings
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2005/fil11405.html
Format:

PDF
Release Date:

11/17/2005
Update Date:

11/17/2005
Withdrawn Date:

Not Available
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;Office of Thrift Supervision (OTS);
Fdic Employee Involved:

Tamara J. Wiseman
Law Involved:

Financial Institutions Regulatory and Interest Rate Control Act of 1978
Related Regulation:

12 CFR Part 215;12 CFR Part 349;12 CFR Part 31;12 CFR 563.43;
Source:

FDIC Website
Memorandum To:

State Member Banks;Insured State Nonmember Banks;National Banks;Savings Associations;
FIL Number:

FIL-114-2005
Main Document Checksum:

[+]

urn:sha256:78ca66170c3e21da327754be2f575481a20c22d900c8b3c71d5f33b61327436e
Download URL:

https://archive.fdic.gov/view/fdic/7580/fdic_7580_DS1.pdf
File Type:

[PDF-64.40 KB]

Form FFIEC 004

pdf