Box 24-42 |
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Committee Minutes, Loan Approvals, Etc. Contents Note: Boxes #24-28 are Inter-Receivership and Receivership Credit Committee Minutes and Loan Approvals. Inter-Receivership minutes involved the Northeast Four, which were Columbian Credit Union, East Providence Credit Union, Greater Providence Deposit Corporation and Providence Teachers Credit Union. I believe the meetings were to discuss REO properties previously held by the credit unions and problem loans. The Receivership minutes involved Davisville Credit Union, Marquette Credit Union, Central and Rhode Island Central Credit Unions. These boxes cover the years 1991 and 1992.
Boxes 28-32 are AMRESCO Asset Review Committee Meetings. These are also for REO properties and problem loans from the institutions that DEPCO was managing. These boxes are for the years 1993 through 1995 and also include committee logs, agendas and minutes from 1992.
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Box 33 |
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Pension Plans at Institutions Contents Note: Pensions and Profit Sharing information from all the different institutions. This includes some of the Pension Plan booklets for the credit union pensions and also specific accounts and how they were paid out through the credit union for different trust and profit sharing account.
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Box 34-45 |
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Balance Sheets, Payout, Debentures and Loan Information Contents Note: Box #34-37 - Balance Sheet Work Papers from Institutions in 1992 to Receiverships.
Box 38 - Federal Deposit Insurance Corporation and National Credit Union Association examinations and reports for individual institutions (in lieu of RISDIC insurance).
Box 39-40 - Escheated checks from payouts and listings from Northeast Savings Bank of all the accounts from the Northeast four that were transferred to them in July 1992.
Box 41-45- DEPCO Disaster Recovery Plans, Quasar Project and Debenture Information, DEPCO Manuals and Payout Chronology, DEPCO / NCR Manuals and DEPCO / AMRESCO Loan Operations Manuals.
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Box 46-53 |
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Monthly Proofs Contents Note: by Receiverships and Monthly Proofs for DEPCO.
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Box 54-59 |
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Bond Information and Vendor Lists Contents Note: Includes Bond Issuance Binders, Refunding, Defeasance and Cancellation, Bond Rebate Certifications and Reviews and Vendor lists.
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Box 60-71 |
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Loan Reports Contents Note: Includes Receivership Month End Loan Reports, REO Year End General Ledger and Final GL for ASI System, REO Fiscal Year End Detailed Reports and Amresco Fiscal Year End Loan Reports and Financials.
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Box 72-79 |
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Financials, Legal Documents, Liability and Litigation Contents Note: DEPCO and Receivership Financials and Balance Sheets, Other Historical Documents, Receiverships Interim Operating Procedures and First Interim Reports, Receivership Listing of Interim and Final Reports, Legal Documents and Court Appointments for Receivers, Receiver Agreements and Quarterly Payroll and SEP-IRA Information.
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