We use cookies to improve security, personalize the user experience, enhance our marketing activities (including cooperating with our marketing partners) and for other business use.
Click "here" to read our Cookie Policy. By clicking "Accept" you agree to the use of cookies. Read less
Read more
Accept
Loading
Form preview
  • US Legal Forms
  • Form Library
  • More Forms
  • More Uncategorized Forms
  • Interagency Notice Of Change In Control Form

Get Interagency Notice Of Change In Control Form

OMB No. for FDIC 3064-0019 OMB No. for FRB 7100-0134 OMB No. for OCC 1557-0014 OMB No. For OTS 1550-0032 Expiration Date 07/31/2017 Interagency Notice of Change in Control Public reporting burden for the collection of information for this notice is estimated to average 30 hours including the time to gather and maintain data in the required form to review instructions and to complete the information collection. Send comments regarding this burden .

How it works

  1. Open form

    Open form follow the instructions

  2. Easily sign form

    Easily sign the form with your finger

  3. Share form

    Send filled & signed form or save

How to fill out the Interagency Notice of Change in Control Form online

The Interagency Notice of Change in Control Form is essential for notifying regulatory agencies about acquiring control of a depository institution or holding company. This guide provides a clear, user-friendly approach to filling out the form online, ensuring you understand each section's requirements.

Follow the steps to successfully complete the form.

  1. Click ‘Get Form’ button to obtain the form and open it in the editor.
  2. Begin by filling in the 'Identify' section. Here, state the name and address of the proposed acquirer, whether an individual or corporation, providing all necessary details such as last name, first name, and organization type.
  3. Next, provide the name and address of the depository institution or holding company whose shares are to be acquired. Ensure accuracy to avoid complications.
  4. Include contact details for inquiries regarding this notice, stating the name, title, employer, and communication information such as telephone number and email address.
  5. Indicate whether this notice is being filed prior to the acquisition. If answering 'no', clearly describe the exception or reasons for not providing prior notice.
  6. Detail the classes of voting securities to be acquired, including total authorized, currently outstanding, and pro forma outstanding shares.
  7. Fill in the share ownership details for each acquirer, including current shares held and the shares to be purchased, along with the total percent of shares outstanding.
  8. Complete the financial information by providing the purchase price per share and total purchase price for the proposed transaction.
  9. Discuss the proposal's purpose, terms, and conditions, summarizing all relevant documents associated with the acquisition.
  10. If applicable, indicate the source and amount of funds for the purchase and provide necessary financial documentation.
  11. Identify people or parties involved in soliciting or recommending the acquisition, along with relevant agreement copies.
  12. Describe any planned significant changes in the acquired institution's business strategy or corporate structure.
  13. If there are changes in the board of directors or senior executives, provide a current and pro forma list.
  14. Finally, ensure that each acquiring party signs the certification at the end of the form, confirming the accuracy of the provided information.
  15. Once complete, save your changes, and choose to download, print, or share the filled-out form as needed.

Take the next step and fill out the Interagency Notice of Change in Control Form online today.

Get form

Experience a faster way to fill out and sign forms on the web. Access the most extensive library of templates available.
Get form

Related content

Interagency Notice of Change in Control—FR 2081a...
Jul 31, 2018 — Change in Bank Control Act, as amended (12 U.S.C. § 1817(j)). Effects of...
Learn more
12 CFR § 5.50 - Change in control of a national...
12 CFR § 5.50 - Change in control of a national bank or Federal savings ... i.e., the...
Learn more
SP 800-53A - FISMA Center
Other security-related publications, including interagency and internal reports (NISTIRs)...
Learn more

Related links form

Furnace Certification Form Dance Instructor Contract Template Certificate Of Final Electrical Inspection Form IQual Supplier Registration Form - Steve Tshwete Local ...

Questions & Answers

Get answers to your most pressing questions about US Legal Forms API.

Contact support

To effectively fill out a change request form, start by accurately identifying the project and related tasks. Clearly describe the requested change, including the reasons and expected outcomes. Don't forget to consider references to the Interagency Notice Of Change In Control Form, if relevant, as this adds an essential regulatory perspective to your request.

The five key elements of a change request include a clear title, a detailed description of the change, the rationale behind the change, the impact assessment, and the approval section. Each of these components helps ensure clarity in communication and decision-making. When dealing with changes that require compliance, such as an Interagency Notice Of Change In Control Form, be thorough in explaining each element.

A change request example can include a document where a project manager requests alterations to tasks due to unanticipated circumstances. For instance, if new regulations require modifications to a project, such as submitting an Interagency Notice Of Change In Control Form, this should be clearly stated in the request along with how it affects timelines and budgets.

Writing a change request form involves a few key steps. Start with a clear title that identifies the request as a change request. Include a detailed description of the change being requested, the reasons behind it, and its potential impact on your project. It is advisable to reference the Interagency Notice Of Change In Control Form if applicable, to provide context for regulatory compliance.

To fill out a change order form, begin by clearly stating the details of the original order. Next, provide specific information about the changes requested, including dates and descriptions. Ensure that you include both the reason for the change and any adjusted costs. Finally, review the entire form for accuracy before submission, especially if related to an Interagency Notice Of Change In Control Form.

A change control notice is often used in project management and systems to communicate modifications to planned processes or structures. However, in banking, it typically refers to the formal process of notifying regulators about significant changes in control. Completing an Interagency Notice Of Change In Control Form is essential for keeping regulatory authorities informed and ensuring smooth transitions.

A change of control notice is a required communication to inform regulatory bodies about shifts in the ownership or management of a bank. This notification plays a key role in maintaining oversight over financial institutions. By submitting an Interagency Notice Of Change In Control Form, banks can ensure they remain compliant with legal obligations during such transitions.

An example of a Change of Control could be when a large investment firm acquires a majority stake in a community bank. This acquisition may lead to changes in management and operational strategies. In such cases, it is crucial to file the Interagency Notice Of Change In Control Form to inform regulators about the new ownership structure.

A control notice is a formal notification that alerts regulatory agencies about significant changes in the control of a financial institution. This notice ensures that regulators can assess the implications of the change for financial stability and governance. For accurate reporting, banks must file an Interagency Notice Of Change In Control Form to comply with regulatory requirements.

Change of Control refers to a situation where there is a shift in the ownership or management of a company, typically through mergers, acquisitions, or significant changes in stock ownership. Understanding Change of Control is vital for both companies and regulators to maintain compliance. To report such changes in banking institutions, you will often need to complete an Interagency Notice Of Change In Control Form.

Get This Form Now!

Use professional pre-built templates to fill in and sign documents online faster. Get access to thousands of forms.
Get form
If you believe that this page should be taken down, please follow our DMCA take down processhere.

Industry-leading security and compliance

US Legal Forms protects your data by complying with industry-specific security standards.
  • In businnes since 1997
    25+ years providing professional legal documents.
  • Accredited business
    Guarantees that a business meets BBB accreditation standards in the US and Canada.
  • Secured by Braintree
    Validated Level 1 PCI DSS compliant payment gateway that accepts most major credit and debit card brands from across the globe.
Get Interagency Notice Of Change In Control Form
Get form
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232