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NOTE: When the your control notice comprises legal manage (10% or even more of one’s advised institution’s funding inventory), C
- For each and every incorporator, manager and you may major stockholder (holder of 5% or maybe more of the proposed institution’s money inventory) have to submit: (a) a survey (towards the Agencies form); (b) a litigation affidavit (into the Agency means); (c) a monetary statement (into Agency form); (d) fingerprints, and you will (e) an explanation of your source of financing getting his/their own meant inventory purchase.
P.A. prepared and you will analyzed financial comments, according to Area 117.5(k) regarding Supervisory Techniques CB 117, are needed instead of the fresh new economic declaration stated from inside the (c) a lot more than.
Including, offer an organization chart indicating the head and you will secondary revealing traces to board committees together with audit, conformity and you can BSA (Bank Secrecy Operate)
On the other hand, an individual investigative writeup on each one of the over-said persons should be produced by a different investigative agencies and you will delivered directly to the fresh Company of the particularly company. (mais…)