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

doi:s://www.fdic.gov

!

Retired: This Document Has Been Retired. It should not be used in public health or clinical practice.

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

Retired Supporting Files Public Domain

11/19/2002
By Federal Deposit Insurance Corporation (FDIC)

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Withdrawn Date: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)

Download pdf

ON THIS PAGE

Details Supporting Files

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.