Notice. Within 30 days of establishing or designating a U.S. intermediate holding company under this section, a foreign banking organization must provide to the Board:
(i) A description of the U.S. intermediate holding company, including its name, location, corporate form, and organizational structure;
(ii) A certification that the U.S. intermediate holding company meets the requirements of this section; and
(iii) Any other information that the Board determines is appropriate.


12 CFR § 252.153

Scoping language

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