International Applications and Prior Notifications under Subparts A and C of Regulation K
Description
The FR K-1 comprises a set of applications and notifications that govern the formation of Edge or agreement corporations and the international and foreign activities of U.S. banking organizations. This set of applications and notifications is in the form of eleven attachments (labeled attachment A through K) and collect information on projected financial data, purpose, location, activities, and management. Member banks, bank holding companies, Edge and agreement corporations, and certain foreign banking organizations file the FR K-1.
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Tags
- regulatory-reports
- data-resource
- financial-services
- law-and-economics