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#665321 - 01/12/07 01:30 PM Regulation O
GorgeS Offline
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Joined: Apr 2004
Posts: 203
Is this correct that banks no longer have to get their executive officers and principal shareholders to complete an FFIEC 004 form? If so, is there any other reporting requirements that are eleminated because a bank no longer has to obtain these froms? Thanks

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Operations Compliance
#665328 - 01/12/07 01:51 PM Re: Regulation O GorgeS
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 85,284
Galveston, TX
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