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

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.
• 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• Withdrawn Date: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
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/8569/fdic_8569_DS1.pdf
• File Type:
  [PDF - 721.09 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:13010aa01a8b3d6f59ff4b17d0185b2a43d0063aa9c1ced255d831c71a58f020