Form n-17f-1 - sec.gov

Title: form n-17f-1 author: us sec subject: certificate of accounting of securities and similar investments of a management investment company in the custody of...

Office of inspector general - united states ...

Oig-ca-04-004 may 28, 2004... ffiec federal financial institutions examination council... some form of managerial deficiency was evident. we

20104 federal register /vol. 77, no. 64/tuesday, ...

Exposure information report (ffiec 009, ffiec 009a) reporting and disclosure of international assets. a banking institution shall submit to the

Introduction to statutes and/or regulations

Introduction to statutes and/or regulations... copies of the ffiec 004 report form and instructions also are available on the ffiec's web site...

Fatca timeline for foreign financial institutions ...

Annual form 8966 reporting. e * these dates assume that the pffi's ffi agreement is approved by the irs and effective on july 1, 2014. january 17, 2013. final fatca

36034 federal register /vol. 63, no. ...

36034 federal register/vol. 63, no. 126/wednesday... no. 126/wednesday, july 1, 1998/notices 36035... form number: ffiec 004.

Department of the treasury - federal ...

Department of the treasury office of the comptroller of the currency... form number: ffiec 004 frequency of response: annually (for executive officers and principal

Fed letter 12/99

We recently mailed form ffiec 004 to member banks in our district. this form will assist you and your executive officers and principal shareholders in

3742 federal register /vol. 64, no. 15/monday, ...

Banks (ffiec 004). the occ's title for this information collection is (ma)...


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