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

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Retired

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

04/15/2004
Inactive Financial Institution Letters (FILs)

[PDF-755.35 KB]

Details Supporting Files Related Documents You May Also Like

Details:

Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

Applications, Notices and Filings
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Withdrawn Date: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
Main Document Checksum:

[+]

urn:sha256:0e25c060d9d52be5cd0060f3efd93c247e5ae28e26afa2deef74ff8afc68ce28
Download URL:

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

Access to the Beneficial Ownership Filings System Using FDICconnect

pdf

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