Posted By: I Wear Many Hats
BSA Question - 07/12/01 04:59 AM
We have as a customer a large supermarket chain. Their stock is traded on the American Stock Exchange and we have filed the appropriate documentation to exempt them from CTR reporting. Recently, however, they were purchased by a Belgian Company - Delhaize America, which is also a publicly traded company on the New York Stock Exchange. Do I need to file a new exemption form with change of control information? And, if so, how do I complete it. The company based in our state, still considers itself a separate business that is part of a larger company - still uses its own tax ID number etc., but no longer trades its own stock. Any help you could give me would be much appreciated. Thanks.
Sue Norton
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