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This Document Has Been Retired.
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This Document Has Been Retired.
Reporting Requirements: Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)
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Details:
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Publisher's site:
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Dataset Download URL:
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Format:
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Release Date:11/19/2002
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Update Date:04/12/2005
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Withdrawn Date:Not Available
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC);Federal Financial Institutions Examinations Council (FFIEC);
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Fdic Employee Involved:Keith J. Todd
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Law Involved:Financial Institutions Regulatory and Interest Rate Control Act of 1978;Federal Deposit Insurance Corporation Improvement Act of 1991;
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Related Regulation:12 CFR Part 215;12 CFR Part 249;12 CFR Part 31;12 CFR Part 563.43;
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Source:FDIC Website
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Memorandum To:All Insured Institutions
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FIL Number:FIL-121-2002
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Main Document Checksum:
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File Type:
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