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This form is used to file notice to acquire control of a depository institution or a holding company, as required by the Change in Bank Control Act.
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How to fill out interagency notice of change
How to fill out Interagency Notice of Change in Control
01
Obtain the Interagency Notice of Change in Control form from the relevant regulatory agency.
02
Fill in the applicant's name and contact information in the appropriate sections.
03
Provide details about the existing control of the institution and the proposed change in control.
04
Include financial statements and any required documentation demonstrating the financial capability of the new controller.
05
Disclose any criminal history or regulatory actions for the proposed new control.
06
Review the completed form for accuracy and completeness.
07
Submit the form to the appropriate regulatory agency along with any required fees and supporting documents.
Who needs Interagency Notice of Change in Control?
01
Bank holding companies planning to change their ownership structure.
02
Existing financial institutions undergoing a change in control.
03
Individuals or entities acquiring ownership interests in a regulated institution.
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People Also Ask about
What is an example of a Change of Control?
For example, a change of control may be triggered by a sale of more than 50% of a party's shares, a sale of substantially all the assets of a party or a change in a majority of the board members of a party.
What is the purpose of the Change of Control clause?
In employment contracts, a change of control clause entitles the employee to a specified payment or enhanced notice period if their employer is taken over and the takeover results in dismissal by their employer or a material reduction in the employee's responsibilities leading to constructive dismissal within a
What is the meaning of Change of Control?
A change of control is a change in a company's ownership or management that results in the decision-making capacity of that entity being exercised by a different group of shareholders and/or directors.
What qualifies as a Change of Control?
A "Change of Control" clause defines the conditions under which a shift in ownership or management of a company occurs, typically outlining scenarios like mergers, acquisitions, or significant transfers of shares.
What is the change in the Bank Control Act?
The Change in Bank Control Act of 1978 (CBC Act), Section 7(j) of the Federal Deposit Insurance Act (FDI Act), and Subpart E of Part 303 of the FDIC Rules and Regulations (Sections 303.80 – 303.88) generally prohibit any person, acting directly or indirectly or in concert with other persons, from acquiring control of a
What is a change of control notice?
Notice sent to interested parties'>third parties (such as the target company's contractual counterparties where the contract includes provisions requiring the contractual counterparty consent to any change of control) that there has been a change of ownership (generally known as a change of control).
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What is Interagency Notice of Change in Control?
Interagency Notice of Change in Control is a regulatory filing that must be submitted to federal and state banking agencies whenever there is a proposed change in control of a banking organization.
Who is required to file Interagency Notice of Change in Control?
Any entity or individual intending to gain control of a banking organization, as defined by federal regulations, is required to file the Interagency Notice of Change in Control.
How to fill out Interagency Notice of Change in Control?
To fill out the Interagency Notice of Change in Control, one must complete the designated form, providing detailed information about the individuals or entities involved, the nature of the control change, financial statements, and complementary documentation as required.
What is the purpose of Interagency Notice of Change in Control?
The purpose of the Interagency Notice of Change in Control is to provide regulatory agencies with necessary information to assess the potential changes in control over a banking organization, ensuring that the new control meets regulatory standards.
What information must be reported on Interagency Notice of Change in Control?
The information required includes the names and backgrounds of the individuals or entities acquiring control, the structure of the ownership, financial statements, and any potential risks associated with the change in control.
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