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



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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Subject:
  • Dataset Download URL:
  • 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  • Withdrawn Date: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
  • Main Document Checksum:
  • Download URL:
  • File Type:
    Filetype[PDF-717.93 KB]

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