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Retired: This Document Has Been Retired.

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

Retired Supporting Files


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  • Withdrawn Date: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:
    urn:sha256:bfa72f778eca5dc2d180256a4bca5fa5fcabb7a5429a3dce527a5a7b90a85b57
  • Download URL:
  • File Type:
    Filetype[PDF - 717.93 KB ]
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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