Information required for U.S. financial institution participation.

CFR · 2024-01-01 · US · Title 7

(a) (1) Legal name and address of the applicant; (2) Dun and Bradstreet (DUNS) number; (3) Employer Identification Number (EIN—also known as a Federal Tax Identification Number); (4) Year-end audited financial statements for the applicant's most recent fiscal year; (5) Breakdown of the applicant's ownership as follows: (i) Ten largest individual shareholders and ownership percentages; (ii) Percentage of government ownership, if any; and (iii) Identity of the legal entity or person with ultimate control or decision making authority, if other than the majority shareholder. (6) Organizational structure (independent, or a subsidiary, affiliate, or branch of another financial institution); (7) Documentation from the applicable United States Federal or State agency demonstrating that the applicant is either licensed or chartered to do business in the United States; (8) Name of the agency that regulates the applicant and the name and telephone number of the primary contact for such regulator; and (9) A statement that: “All certifications set forth in 7 CFR 1493.250 are hereby made in this application” which, when included in the application, will constitute a certification that the applicant is in compliance with all of the requirements set forth in § 1493.250. The applicant will be required to provide further explanation or documentation if not in compliance with these requirements or if the application does not include this statement. (b) (c) (d)

official document · source cfr-2024 · id 7:§ 1493.230