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)

11/26/2001

By Federal Deposit Insurance Corporation (FDIC)

Inactive Financial Institution Letters (FILs)

[PDF-717.93 KB]

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Details:

Publisher's site:

https://www.fdic.gov/

Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)

Subject:

[+]

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Withdrawn Date: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

Main Document Checksum:

[+]

Download URL:

https://archive.fdic.gov/view/fdic/8392/fdic_8392_DS1.pdf

File Type:

Report on Indebtedness of Executive Officers and Principal Shareholders and their Related Interests to Correspondent Banks (Form FFIEC 004)

pdf

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