Reporting Requirments: Annual Report on Indeptedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)

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Reporting Requirments: Annual Report on Indeptedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)

Retired Supporting Files

11/29/2000
By Federal Deposit Insurance Corporation (FDIC)

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/2000/fil0082.html
Format:

PDF
Release Date:

11/29/2000
Update Date:

11/29/2000
Withdrawn Date:

Not Available
Agencies Involved:

Federal Financial Institutions Examination Council (FFIEC) ; Federal Deposit Insurance Corporation (FDIC)
Fdic Employee Involved:

Keith J. Todd
Law Involved:

Financial Institutions Regulatory and Interest Rate Control Act of 1978 ; Federal Deposit Insurance Corporation Improvement Act of 1991
Related Regulation:

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

FDIC Website
Memorandum To:

All Insured Institutions
FIL Number:

FIL-82-2000
Main Document Checksum:

urn:sha256:fa0a5e4a2b45568d4c07978be254ad74fb4dff0d118de15fbebbd165803fcd3f
Download URL:

https://archive.fdic.gov/view/fdic/8344/fdic_8344_DS1.pdf
File Type:

[PDF - 734.43 KB ]

Form FFIEC 004

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