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

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

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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

11/19/2002
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
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Withdrawn Date: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
Language:

Eng
Download URL:

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

[PDF - 794.64 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:12a35bf670299148351d33bff130bb3a5121feab67cff0aabf953dcaffcc0c3b

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

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File Language:

Eng

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