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Begin by entering your name and business address in Section I. Ensure that the date is filled in accurately as this reflects your financial condition.
Proceed to list your assets and liabilities. For each item, provide accurate figures. If an item is not applicable, clearly indicate this by writing 'No', 'None', or 'Not Applicable'.
Complete the Statement of Income section by detailing your income sources for the current year and previous years. Make sure to total your income correctly.
In Section II, fill out personal information including date of birth, citizenship, and marital status. This information is crucial for verification purposes.
Answer all questions in the Questionnaire section honestly. If any answer is 'Yes', attach a detailed explanation as required.
Finally, ensure you sign and date the form at the bottom. If applicable, have your spouse co-sign where indicated.
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Related links
CCB-1123 (Rev. 07-01-2025)
Jul 1, 2025 This form is generally filed by directors or officers of existing financial institutions and in conjunction with applications for variousRead more
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