This includes all information relating to other applicants in the same institution's financial institution database or any other records from other providers. The data from the Department of Education and the United States Department of Housing and Urban Development (HUD) should be provided only if requested by the institution receiving the information. It is not necessary for IT to obtain this information from financial institutions outside the institution's local area in order to satisfy the requirements in the Federal Home Loan Bankruptcy Act. The U.S. Department of the Treasury (Treasury) has the authority to request local offices to make noncustodial information public. The local office should promptly forward this information to Treasury. IT personnel will use this information (and any other information and records from other federal and state agencies with which IT is otherwise able to establish a direct and independent relationship) as part of its review of the U.S. Department of Education and the U.S. Department of Housing and Urban Development application of Section 5 of the Federal Home Loan Bankruptcy Act (Section 5 procedures apply to all other applications and must be submitted to the institution's local office prior to application processing on an interagency basis (1-304), but other procedures have been delegated to its local offices as the case may be). This information should only be used as part of the institutional review of the application. To assist your local office in reviewing the U.S. Department of Education and the U.S. Department of Housing and Urban Development application, it is suggested that you check to see if the U.S. Department of Education has made any requests for this data from its other federal agencies or from financial institutions outside the institution's local area (a “common file” of agencies), in order to determine how federal data may affect your institution's eligibility for expedited processing before submitting the application. The institution is advised to submit the relevant application forms by the expiration date in the Federal Register notice for that application. If IT has requested data from any financial institutions outside the institution's local area in order to establish a direct and independent relationship with the recipient of the data or with any other federal agency or other institution participating in the interagency review process, please verify its status with those agencies or participating institutions.
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OMB No. 1550-0006 Expiration Date: 6/30/2014 OFFICE OF THRIFT SUPERVISION NOTICE TO ESTABLISH A BRANCH OFFICE OR FOR CHANGE OF LOCATION OF AN EXISTING OFFICE OR FOR REDESIGNATION OF A HOME OR BRANCH
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What is form 1558?
Form 1558 is a document used for reporting specific financial information.
Who is required to file form 1558?
Form 1558 must be filed by all eligible businesses.
How to fill out form 1558?
To fill out form 1558, you need to provide accurate financial data and complete the required fields.
What is the purpose of form 1558?
The purpose of form 1558 is to gather important financial information for regulatory and compliance purposes.
What information must be reported on form 1558?
Form 1558 requires the reporting of various financial details including income, expenses, assets, and liabilities.
When is the deadline to file form 1558 in 2023?
The deadline to file form 1558 in 2023 is December 31st.
What is the penalty for the late filing of form 1558?
The penalty for the late filing of form 1558 is a fine of $500 or 5% of the total tax owed, whichever is greater.
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