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Super Supervisor visor y Insights Supervisory Devoted to Advancing the Practice of Bank Supervision Vol. 1, Issue 1Summer 2004Inside Supervision of Industrial Loan Companies Shifting the Compliance Examination

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The parent companies of industrial refer to the main corporations that own or control other subsidiary companies in the industrial sector.

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Typically, entities that are classified as parent companies in the industrial sector are required to file related documentation.

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Information that must be reported includes financial statements, ownership structure, subsidiaries' performance data, and compliance with regulatory requirements.

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