legal · go-v.org

Submission and initial review of applications.

CFR · 2024-01-01 · US · Title 12

(a) (1) (2) (3) (4) (i) Corporate structure, including any business relationship to any other person through any degree of common ownership or control; (ii) Governance structure; and (iii) Past financial performance. (5) (b) (c) (1) (2)

official document · source cfr-2024 · id 12:§ 1254.6