ELECTRONIC FILING OF BENEFICIAL OWNERSHIP REPORTS: Federal Banking Agencies Announce New Interagency Electronic Filing System for Beneficial Ownership Reports

doi:s://www.fdic.gov/

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ELECTRONIC FILING OF BENEFICIAL OWNERSHIP REPORTS: Federal Banking Agencies Announce New Interagency Electronic Filing System for Beneficial Ownership Reports

07/28/2003
Inactive Financial Institution Letters (FILs)

[PDF-721.09 KB]

Details Supporting Files Related Documents You May Also Like

Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

Directors, officers and principal shareholders of institutions whose equity securities are registered with the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board (FRB), and the Office of the Comptroller of the Currency (OCC) (OCC) are encouraged to use a new interagency electronic filing system to submit their beneficial ownership reports to the agencies beginning July 30, 2003.
Subject:

[+]

Accounting, Auditing, and Securities Disclosure
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2003/fil0360.html
Format:

PDF
Release Date:

07/28/2003
Update Date:

11/13/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Board of Governors of the Federal Reserve System (The Fed);Office of the Comptroller of the Currency (OCC);
Fdic Employee Involved:

M. Eric Dohm;Carl J. Gold;Michael J. Zamorski;
Law Involved:

Sarbanes-Oxley Act of 2002;Securities Exchange Act of 1934;
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings) Subject to 12 CFR Part 335
FIL Number:

FIL-60-2003
Main Document Checksum:

[+]

urn:sha256:13010aa01a8b3d6f59ff4b17d0185b2a43d0063aa9c1ced255d831c71a58f020
Download URL:

https://archive.fdic.gov/view/fdic/8569/fdic_8569_DS1.pdf
File Type:

	Electronic Filing of Beneficial Ownership Reports Designated Coordinator Registration form only available in hard copy from the FDIC	pdf
	Other Business that can be Conducted Through FDICconnect	pdf

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