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1007 provides as follows Whoever for the purpose of influencing in any way the action of the Federal or thing shall be fined not more than 1 000 000 or imprisoned not more than 30 years or both. FDIC 6200/09 10-05 Page 1 GENERAL INFORMATION AND INSTRUCTIONS Regulatory Requirement This application is used by insured state nonmember banks to request FDIC consent to exercise trust powers granted by the chartering state authority. 5 of FDIC s Rules ...
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How to fill out fdic application for consent

How to fill out fdic application for consent:
01
Start by obtaining a copy of the application form from the FDIC website or by contacting your local FDIC office.
02
Carefully review the instructions provided with the application form to ensure that you understand the requirements and the information that needs to be provided.
03
Fill out the application form accurately and completely, providing all requested information such as your name, contact details, and any other relevant personal or business information.
04
Attach any supporting documents or additional materials that are required to accompany the application, such as financial statements or legal documents.
05
Double-check all the information you have provided on the application form to ensure its accuracy and make any necessary corrections or updates.
06
Sign and date the application form in the designated spaces to certify the accuracy of the information provided.
07
Submit the completed application form and any supporting documents to the designated FDIC office by the specified deadline or through the preferred method outlined in the instructions.
Who needs fdic application for consent:
01
Individuals or businesses seeking consent for a specific action or activity that falls under the jurisdiction of the FDIC.
02
Financial institutions or other entities engaged in activities that require regulatory approval or consent from the FDIC.
03
Any person or party involved in a transaction or business arrangement that requires the FDIC's approval or consent under applicable laws and regulations.
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