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#2251779 - 04/02/21 08:33 PM Bank Subsidiary
terpsfan Offline
Diamond Poster
Joined: Feb 2007
Posts: 1,894
Is the beneficial ownership form necessary for a wholly owned bank subsidiary?

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#2251781 - 04/02/21 09:40 PM Re: Bank Subsidiary terpsfan
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 3,913
New York City
I don't believe there is an exemption for subs of regulated institution. Is the sub an insurance company or some other type business which may meet an exemption requirement?
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"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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