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Get Fr Y-3. Application To Become A Bank Holding Company And/or Acquire An Additional Bank Or Bank
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How to use or fill out the FR Y-3. Application To Become A Bank Holding Company And/or Acquire An Additional Bank Or Bank online
The FR Y-3 form is essential for institutions seeking to become a bank holding company or acquire additional banking entities. This guide provides clear and detailed instructions on how to successfully complete this application online.
Follow the steps to complete the FR Y-3 application effectively.
- Click ‘Get Form’ button to obtain the FR Y-3 application and open it to begin filling it out.
- Fill in the corporate title of the applicant. Ensure that the name represents the type of organization, such as corporation, partnership, or trust.
- Provide the street address, city, state, and zip code of the applicant.
- Indicate under which section of the Bank Holding Company Act the application is being filed. Choose between sections 3(a)(1), 3(a)(3), or 3(a)(5).
- Specify the percentage of voting shares or control that the applicant seeks to acquire, including the corporate title and address of the bank or bank holding company involved.
- Decide whether confidential treatment is requested for any portion of the submission. If yes, ensure a letter justifying the confidentiality request is included.
- List the name, title, address, telephone number, and facsimile number of individuals who can address inquiries about the application.
- Read and complete the certification section to affirm the truthfulness of the information provided. It must be signed by the chief executive officer or their designee.
- Finally, save your changes to the FR Y-3 form. You can also choose to download, print, or share the application as needed.
Complete your FR Y-3 application online today for a streamlined submission process.
They may own real estate for their premises and use. They also may own real estate in other limited capacities, such as holding real property for a limited time when it is acquired in satisfaction of debt previously contracted or making real estate investments for certain community development purposes.
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