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

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/2003/fil0388.html
• Format:
  PDF
• Release Date:
  11/13/2003
• Update Date:
  04/12/2005
• Withdrawn Date:
  Not Available
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; Federal Financial Institutions Examination Council (FFIEC)
• Fdic Employee Involved:
  Tamara J. Wiseman
• Law Involved:
  Financial Institutions Regulatory and Interest Rate Control Act of 1978
• Related Regulation:
  12 CFR Part 215 ; 12 CFR Part 349 ; 12 CFR Part 31 ; 12 CFR 563.43
• Source:
  FDIC Website
• Memorandum To:
  State Member Banks, Insured State Nonmember Banks, National Banks, and Savings Associations
• FIL Number:
  FIL-88-2003
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/8588/fdic_8588_DS1.pdf
• File Type:
  [PDF - 680.87 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:6038a7e60208fc05327da5e4c787000ae435674664f23327843fad3f79e183b2