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#67195 - 03/12/03 10:28 PM revised FFIEC 004 form
Anonymous
Unregistered

The FFIEC 004 form I received showed:
OMB No. 7100-0034 (FRB) expires 2/28/2002,
1557-0070 (OCC) expires 2/28/2002
3064-0023 (FDIC) expires 2/28/2002
1550-007 (OTS) expires 3/31/2004

I am an FDIC bank is this the correct form I use?

I was informed that the Reg O report, " Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks" (FFIEC 004) has been revised. The expiration date on this form has changed to March 31, 2004. Where would I get a copy?

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#67196 - 03/13/03 12:10 AM Re: revised FFIEC 004 form
Princess of Power Offline
Gold Star
Princess of Power
Joined: Aug 2002
Posts: 406
Napa, CA
You can obtain one from this site in the forms section. It is current or you can go to the FFIEC site directly.

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#67197 - 03/13/03 01:22 PM Re: revised FFIEC 004 form
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Here's a link to the FFIEC forms page.
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
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