Reporting Requirements: 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/2001/fil0198.html
• Format:
  PDF
• Release Date:
  11/26/2001
• Update Date:
  11/26/2001
• Withdrawn Date:
  Not Available.
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; Office of the Comptroller of the Currency (OCC) ; Board of Governors of the Federal Reserve System (The Fed) ; Federal Financial Institutions Examination Council (FFIEC) ; Office of Thrift Supervision (OTS)
• 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 Part 563.43
• Source:
  FDIC Website
• Memorandum To:
  All Insured Institutions
• FIL Number:
  FIL-98-2001
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/8392/fdic_8392_DS1.pdf
• File Type:
  [PDF - 717.93 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:bfa72f778eca5dc2d180256a4bca5fa5fcabb7a5429a3dce527a5a7b90a85b57