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

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

Retired Supporting Files

11/13/2003
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/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Withdrawn Date: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
Main Document Checksum:

urn:sha256:6038a7e60208fc05327da5e4c787000ae435674664f23327843fad3f79e183b2
Download URL:

https://archive.fdic.gov/view/fdic/8588/fdic_8588_DS1.pdf
File Type:

[PDF - 680.87 KB ]

December 2003 Federal Financial Institutions Examination Council (FFIEC) 004 Report Form with Instructions

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