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)
• 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• Withdrawn Date: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
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/7580/fdic_7580_DS1.pdf
• File Type:
  [PDF - 64.40 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:78ca66170c3e21da327754be2f575481a20c22d900c8b3c71d5f33b61327436e