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This certification must be submitted by all persons who are foreign nationals, or United States citizens who currently reside in a foreign country. Provide this form to the bank in which you have your primary banking relationship (loans and deposit accounts) and to any other officials from whom the OCC instructs you to obtain a certified statement. Request that a person in a position of authority complete the form and submit it with your filing. Filings will not be considered complete without this certification. A list of businesses or enterprises, for which you are an officer, director, or controlling owner, must be supplied to certifying officials with this form. |
Form #:
Foreign Certification
Agency:
Department of the Treasury
Bureau:
Office of the Comptroller of the Currency
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