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5305-simple 2023 vanguard Form: What You Should Know
For the purposes of the provisions listed in section 3(e), a designated financial institution means a financial holding company that is listed in the Federal Financial Institutions Examination Council (FAFIEC) Special Report on the New Credit Instrument Markets. The Designated Financial Institution can be a bank, investment company, trust company (including certain mutual funds that are not otherwise considered investment companies within the meaning of Code section 13(a)(1)(E)), insurance company, broker-dealer, or investment adviser. You will need to complete the Designated Financial Institution Section (Form 5305-SIMPLE), a copy of which is enclosed.
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