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  1. FedEZFile Fluent
  2. What to File
  3. Filing Types

Filing Types

  • Introduction - Filing Types
  • Bank Holding Company - Expansion
  • Bank Holding Company - Formation
  • Bank Holding Company - Nonbank Activities
  • Bank Holding Company - Section 3 Waiver Request/Section 4 Thrift Acquisition Waiver Request
  • Determinations - Various Statutes and Regulations
  • Foreign Banking Organization - Change of Home State
  • Foreign Banking Organization - Establishing a U.S. Branch, Agency, Commercial Lending Company or Representative Office
  • International Operations of U.S. Banking Organizations - Edge Corporation to Amend Articles of Association
  • International Operations of U.S. Banking Organizations - Establishing Edge or Agreement Corporations and Investments Therein
  • International Operations of U.S. Banking Organizations – Activities and Investments of Foreign Branches of Member Banks
  • International Operations of U.S. Banking Organizations – Edge Corporation Change in Control
  • International Operations of U.S. Banking Organizations – Establishing Foreign Branches
  • International Operations of U.S. Banking Organizations – Investment in a Foreign Company
  • International Operations of U.S. Banking Organizations – Investment in an Export Trading Company
  • International Operations of U.S. Banking Organizations – Permissible Activities Overseas
  • Mutual Holding Company - Charter/Bylaw Amendments
  • Mutual Holding Company - Dividend Waiver
  • Mutual Holding Company - Formation of Subsidiary Holding Company
  • Mutual Holding Company - Full Mutual to Stock Conversion with Holding Company Formation
  • Mutual Holding Company - Minority Stock Issuance
  • Mutual Holding Company - Reorganization
  • Mutual Holding Company - Second Step Mutual to Stock Conversion
  • Other Domestic - Financial Activities Filings/Treatment as Financial Holding Company
  • Other Domestic - Financial Holding Company Election
  • Other Domestic - Notice of Addition or Change in Directors or Senior Executive Officers
  • Other Domestic - Notice of Change in Control
  • Savings and Loan Holding Company - Deregistration
  • Savings and Loan Holding Company - Formation/Expansion
  • Savings and Loan Holding Company - Permissible Activities
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