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OMB No. for FDIC 3064-0019 Expires February 29, 2008, OMB No. for OCC 1557-0014 Expires February 28, 2011, OMB No. for ITS 1550-0032 Expires November 30, 2007, OMB No. for FRB 7100-0134 Expires October
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How to fill out binteragency change of control:

01
Start by gathering all the necessary information and documentation required for the change of control form. This typically includes details about the acquiring party, the target company, and the specific transaction details.
02
Read through the instructions provided with the binteragency change of control form carefully. Make sure you understand the purpose of the form and the information required in each section.
03
Begin filling out the form by providing the basic details about the acquiring party, such as their name, address, and contact information. If there are multiple acquiring parties involved, make sure to include information for each party.
04
Move on to the section where you need to provide information about the target company. This includes details like the company name, address, and industry it operates in. If there are any subsidiaries or affiliated entities, make sure to mention those as well.
05
Provide a brief description of the transaction that triggered the change of control. This can include details about the nature of the transaction (such as merger, acquisition, etc.), the purchase price, and any other relevant information.
06
Fill out any additional sections or questions on the form that are relevant to your specific situation. These may include information about the board of directors, executives, or any other relevant parties involved in the transaction.
07
Finally, review the completed form to ensure all the information provided is accurate and complete. Make any necessary corrections before submitting the form.

Who needs binteragency change of control?

01
Companies undergoing a change of control transaction.
02
Acquiring parties involved in the change of control.
03
Regulators or government agencies overseeing the transaction, depending on the specific regulations applicable to the industry or jurisdiction.
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Binteragency change of control refers to the process of notifying regulatory agencies of changes in ownership or control of a financial institution.
Financial institutions that undergo changes in ownership or control are required to file binteragency change of control.
Binteragency change of control forms can typically be filled out online or submitted via mail, following the specific instructions provided by regulatory agencies.
The purpose of binteragency change of control is to ensure that regulatory agencies are notified of changes in ownership or control that may impact the stability and soundness of financial institutions.
Information such as the identities of new owners or controlling parties, the percentage of ownership or control being acquired, and the financial condition of the institution must be reported on binteragency change of control.
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