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

doi:s://www.fdic.gov/

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

11/26/2001
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:

[+]

Call Reports
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Withdrawn Date: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:

[+]

urn:sha256:bfa72f778eca5dc2d180256a4bca5fa5fcabb7a5429a3dce527a5a7b90a85b57
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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