What forms must our insiders/executive officers fill out on an annual basis? (loans to other banks)

Section 601 of the Financial Services Regulatory Relief Act of 2006 (``Act'') (Pub. L. 109-351) removed several statutory reporting requirements relating to insider lending by member banks. These amendments, which became effective on October 13, 2006, eliminated the statutory provisions that:

Require a member bank to include a separate report with
its quarterly Reports of Condition and Income (``Call Report'') on any extensions of credit the bank has made to its executive officers since its last Call Report (12 U.S.C. 375a(9));

Require an executive officer of a member bank to file a
report with the member bank's board of directors whenever the executive officer obtains an extension of credit from another bank in an amount that exceeds the amount the executive officer could obtain from the member bank (12 U.S.C. 375a(6));

Require an executive officer or principal shareholder of a
depository institution to file an annual report with the institution's board of directors during any year in which the officer or shareholder has an outstanding extension of credit from a correspondent bank of the institution (12 U.S.C. 1972(2)(G)(i)).

Check Reg O, you will see these requirements are no longer there.