Mandatory Electronic Filing of Beneficial Ownership Reports by Insiders of FDIC-Supervised Registered Banks

Federal Deposit Insurance Corporation (FDIC)

!

Retired: This Document Has Been Retired.

Mandatory Electronic Filing of Beneficial Ownership Reports by Insiders of FDIC-Supervised Registered Banks

Retired Supporting Files

04/15/2004
By Federal Deposit Insurance Corporation (FDIC)
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

Details

Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

fdic.gov/news/financial-institution-letters/2004/fil4104.html
Format:

PDF
Release Date:

04/15/2004
Withdrawn Date:

12/01/2018
Fdic Employee Involved:

Michael J. Zamorski
Law Involved:

Securities Exchange Act of 1934 ; Sarbanes-Oxley Act of 2002
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings) Subject to 12 CFR Part 335
FIL Number:

FIL-41-2004
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/7622/fdic_7622_DS1.pdf
File Type:

[PDF - 755.35 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:0e25c060d9d52be5cd0060f3efd93c247e5ae28e26afa2deef74ff8afc68ce28

Access to the Beneficial Ownership Filings System Using FDICconnect

Download pdf

File Language:

Eng

ON THIS PAGE

Details Supporting Files Related Documents

Found an issue?

Send us an email at:

publishinghd@cdc.gov

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.