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)

11/19/2002
Inactive Financial Institution Letters (FILs)

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Details:

Publisher's site:

https://www.fdic.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

Applications, Notices and Filings
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2002/FIL02121.html
Format:

PDF
Release Date:

11/19/2002
Update Date:

04/12/2005
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Federal Financial Institutions Examinations Council (FFIEC);
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 249;12 CFR Part 31;12 CFR Part 563.43;
Source:

FDIC Website
Memorandum To:

All Insured Institutions
FIL Number:

FIL-121-2002
Main Document Checksum:

[+]

urn:sha256:12a35bf670299148351d33bff130bb3a5121feab67cff0aabf953dcaffcc0c3b
Download URL:

https://archive.fdic.gov/view/fdic/8485/fdic_8485_DS1.pdf
File Type:

[PDF-794.64 KB]

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

pdf