Thread Options
#2251779 - 04/02/21 08:33 PM Bank Subsidiary
terpsfan Offline
Diamond Poster
Joined: Feb 2007
Posts: 1,912
Is the beneficial ownership form necessary for a wholly owned bank subsidiary?

Return to Top
#2251781 - 04/02/21 09:40 PM Re: Bank Subsidiary terpsfan
ACBbank Offline
Power Poster
Joined: Jul 2006
Posts: 3,959
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?
"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

Return to Top

Moderator:  Andy_Z