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Nonlegal (Domestic) State Holding Company Analysis ProceduresRefer to Chapter V. Group wide Supervisions D. Corporate Governance Risks for guidance on holding company analytical procedures. Forms
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Non-lead domestic state holding refers to the ownership of assets or investments in a state by a non-lead entity.
Entities or individuals holding non-lead domestic state investments are required to file.
Non-lead domestic state holding can be reported through a designated form provided by the relevant regulatory authority.
The purpose of reporting non-lead domestic state holding is to ensure transparency and compliance with state regulations.
Information such as the type of assets held, their value, the name of the holding entity, and any relevant transactions must be reported.
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