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

doi:s://www.fdic.gov

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

11/29/2000
Inactive Financial Institution Letters (FILs)

[PDF-734.43 KB]

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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/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Withdrawn Date: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:

Form FFIEC 004

pdf

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