Get Appendix A To Subpart I Of Part 103 Form 2013-2025

This guide provides users with clear and detailed instructions on how to complete the Appendix A To Subpart I Of Part 103 Form online. By following these steps, users can ensure that their submissions are accurate and fully compliant with regulatory requirements.

Follow the steps to successfully complete the form

1. Press the ‘Get Form’ button to access the document and open it in your online editing environment.
2. In Section A, identify the financial institution completing the Certification by entering the full legal name of the foreign bank.
3. In Section B, specify the scope of the Certification by checking the appropriate box to indicate whether it applies to all accounts or only specific correspondent accounts with certain covered financial institutions.
4. Move to Section C, where you must select whether the foreign bank has a physical presence or is a regulated affiliate. Provide the required details related to the banking authority and the physical address if applicable.
5. In Section D, certify that the correspondent accounts will not be used to indirectly provide services to non-compliant foreign banks by checking the relevant box.
6. In Section E, indicate the ownership information by checking the appropriate box corresponding to whether a Form FR Y-7 is filed or if the bank's shares are publicly traded. If neither applies, complete the additional information required.
7. Complete the address for the process agent in Section F, providing the name of the individual or entity and the corresponding street address.
8. In Section G, agree to notify covered financial institutions about any changes to the information in the Certification within 30 days.
9. At the end of the form, ensure that the signatory’s name, title, and signature are added correctly, along with the date of execution.
10. After completing the form, users can save changes, download, print, or share the completed document as needed.

Complete your forms online today to ensure compliance and efficiency in your document management.