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Indebtedness Reports - In the Mail
Along with all the holiday cards you are receiving, watch for form FFIEC 004 - the form for the "Report of Indebtedness by Executive Officers and Principal Shareholders." Stuff it in the holiday card or deliver it at the holiday party but be sure that all the necessary forms are filled out and filed by January 31.
Copyright © 1999 Compliance Action. Originally appeared in Compliance Action, Vol. 4, No. 15, 12/99
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