Reports of Indebtedness
The annual reports on indebtedness to be filed by executive officers and principal shareholders must be filed in January for the year 2004. The forms are now available. FDIC has released Form FFIEC 004 with FIL-124-2004. The reports are due by January 31, 2005.
Copyright © 2004 Compliance Action. Originally appeared in Compliance Action, Vol. 9, No. 14, 12/04
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