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DEPOSITORY NOTIFICATION FORM TO: Financial Institution FROM: Debtor-in-Possession Case No. SUBJECT: Quarterly Reporting Requirements of Entities Holding Deposits or Investments of Bankruptcy Estate
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Depository notification form is a form used to notify the appropriate authority about a new depository or any changes to an existing depository.
Any entity or individual that establishes a new depository or makes changes to an existing depository is required to file the depository notification form.
The depository notification form can typically be filled out electronically or in hard copy. The form will require information such as the depository's name, address, contact information, and details about the changes being made. It is important to provide accurate and complete information on the form.
The purpose of the depository notification form is to inform the appropriate authority about the establishment of a new depository or any changes to an existing depository. This allows the authority to keep accurate records and to monitor the activities of the depository.
The specific information that must be reported on the depository notification form can vary depending on the jurisdiction. However, common information that is typically required includes the depository's name, address, contact information, details about the changes being made, and any relevant supporting documentation.
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