Get the free activities, must file this report (FR Y-9C) regardless of size - federalreserve

FR Y 9C OMB Number 7100 0128 Ave. hrs. Per response: 33.93 Expires March 31, 2002, Board of Governors of the Federal Reserve System Consolidated Financial Statements for Bank Holding Companies FR

If that total would permit an amendment of the statement of assets to reduce that total, the amendment will be made on a separate Form FR Y-9. Each Form FR Y-9 is to be accompanied by a Form FR Y-4. Each Form FR Y-9 must be accompanied by a copy of the Statement of Financial Condition, the Company's audited consolidated financial statements (which must be filed together with the Form FR Y-9), plus the statement of changes in the balance sheet for the year ended December 31. In addition, the Company will include in the Form FR Y-9 a certification whether the material changes described in the Form FR Y-9 have resulted from occurrences or conditions that have occurred or were believed to have occurred outside the control of the Company. This certification may be certified by a duly authorized officer or director of the Company or by such officer's designee. This Form FR Y-9 will accompany all reports submitted pursuant to this section. In addition, it will replace the Form 12G required to be filed by bank holding companies if the filing is due, among other reasons, to changes in the ownership of less than 25%. This Form FR Y-9 will be available from the Federal Reserve Banks. The Federal Reserve Bank of New York and the Federal Reserve Bank of St. Louis, as appropriate, will maintain these forms on their websites. Bank holding companies must furnish copies of the Form FR Y-9 to appropriate regulators upon request; they are not required to do so. The information in the Form FR Y-9 may be furnished by bank holding companies to the U.S. government or the U.S. Secretary of the Treasury, through the Department of the Treasury International Financial Reporting Standards (IFRS) Compliance Program. The IRS will accept this form in lieu of the Form 16-F, but the IRS will not be able to provide tax advice to individuals who file Form 16-F. If the Form FR Y-9 is received in accordance with this section, no information must be provided to the Bank Holding Company until after the Board of Governors approves the amended Form 16-F. If the Form FR Y-9 is not received on time, the Bank does not have to provide any additional information to the IRS. If the amended Form 16-F is approved, the Bank is subject to the same information reporting requirements which would be imposed on any other U.S.

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