Get the free Interagency Notice of Change in Control

This document outlines the application by Patriot Financial Partners entities to acquire up to 14.9% of the voting shares of The Freedom Bank of Virginia. It provides details regarding the acquirers, the proposed transaction, ownership changes, and the regulatory process involved in gaining approval from the Federal Reserve Board.

How to fill out interagency notice of change

How to fill out interagency notice of change

1. Begin by obtaining the appropriate interagency notice of change form from the relevant authority.
2. Fill in your agency’s name and contact information at the top of the form.
3. Provide detailed information about the changes being made, including the nature of the change and the affected areas.
4. Specify the date when the change will take effect.
5. Include any required supporting documentation or evidence related to the change.
6. Review the form to ensure all information is accurate and complete.
7. Sign and date the form to certify that the information provided is true.
8. Submit the completed form to the appropriate interagency office by the specified deadline.

Who needs interagency notice of change?

1. Government agencies that are undergoing changes to their operations, policies, or procedures.
2. Organizations that interact with governmental entities and need to formally notify them of changes.
3. Stakeholders or partners involved in interagency collaborations or agreements that require updates.

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What is interagency notice of change?

An interagency notice of change is a notification required by financial regulatory agencies to inform about significant changes in an institution's operations, management, ownership, or any other material aspect that may affect its compliance with regulations.

Who is required to file interagency notice of change?

Financial institutions, such as banks and credit unions, are required to file an interagency notice of change when there are significant changes affecting their operations or structure.

How to fill out interagency notice of change?

To fill out the interagency notice of change, institutions must complete the designated form, providing accurate and detailed information about the changes occurring, including descriptions of the changes and their impact on the institution.

What is the purpose of interagency notice of change?

The purpose of the interagency notice of change is to ensure regulatory agencies are informed about changes that could affect the safety, soundness, and regulatory compliance of financial institutions.

What information must be reported on interagency notice of change?

The interagency notice of change typically requires reporting information such as the nature of the change, the date of the change, affected parties, and any relevant documentation or supporting data related to the change.