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INTERAGENCY BANK MERGER APPLICATION Check all that apply: Type of Filing Affiliate/Corporate Reorganization Combination with Interim Depository Institution Nonaffiliate Combination Other Formation

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How to fill out purchase and assumption

01

To fill out a purchase and assumption, follow these steps:

02

Obtain the necessary forms and documentation from the financial institution handling the purchase and assumption.

03

Fill out the required information accurately and legibly on each form.

04

Provide all requested supporting documents, such as proof of identity, financial statements, and any applicable legal documents.

05

Review the completed forms and ensure all information is correct.

06

Submit the filled-out forms and supporting documents to the appropriate party as specified by the financial institution.

07

Follow up with the financial institution to verify that your purchase and assumption request has been processed successfully.

Who needs purchase and assumption?

01

Purchase and assumption is typically needed by individuals or businesses who are looking to acquire or assume the assets and liabilities of a financial institution.

02

This may include prospective buyers, investors, or other financial institutions seeking to expand their operations or acquire specific assets.

03

Additionally, regulatory authorities and government entities may require purchase and assumption as part of their oversight and resolution processes for troubled or failing financial institutions.

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What is purchase and assumption?

Purchase and assumption is a transaction where one bank purchases the assets and assumes the liabilities of another bank.

Who is required to file purchase and assumption?

Any bank engaged in a purchase and assumption transaction is required to file the necessary documentation.

How to fill out purchase and assumption?

To fill out a purchase and assumption, banks must provide detailed information about the transaction, including the assets and liabilities being transferred.

What is the purpose of purchase and assumption?

The purpose of purchase and assumption is to facilitate the transfer of assets and liabilities from one bank to another in a smooth and orderly manner.

What information must be reported on purchase and assumption?

Banks must report detailed information about the assets and liabilities being transferred, as well as any other relevant details about the transaction.

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