Cincinnati Ohio Form 3520-A 2023-2025

Cincinnati Ohio Form 3520-A: What You Should Know

The Coast Guard has proposed to implement this regulation by: Imposing fees and fees on nonresident foreign trusts, certain foreign banks and foreign bank deposits by certain foreign financial institutions in the State of Ohio, and certain foreign securities brokers engaged in investment advisory activities in Ohio that are in connection with a financial transaction with a nonresident foreign trust, foreign financial institution with total assets of at least 250,000 and a foreign bank or foreign financial institution that controls a bank or a subsidiary located in this State with total assets of at least 250,000. If approved, the rules are effective November 18, 2022.  The Coast Guard proposed a similar regulation for the State Bank System of the City of Cincinnati, based on the Coast Guard's recommendations regarding foreign assets over five million dollars. If approved, there will be no new regulations issued and existing regulations will apply to all bank deposits by new and existing nonresident foreign financial institutions with total assets of at least 250,000. Please see information from the Office of Economic Development regarding these regulations. Oct 24-26, 2025 — The Ohio River Basin Commission meetings are held in the Ohio River Valley. The River Watershed Board of the Ohio Valley is the central office for all basin activities. Form 3520-A | Ohio River Watershed Board of the Ohio Valley | Ohio River Basin Commission meeting minutes/Agenda | Sep 19, 21 and 25, 2020 Sep 21, 2025 — See instructions for Form 3520-A for more information about Form 3520-A. Attn: EIN Operation, Cincinnati, OH 45999 or by fax at.  Sep 26, 2025 — See instructions for Form 3520-A for other important dates for the Ohio River Basin Commission. Attn: EIN Operation, Covington, KY 40804 or.  Aug 24-30, 2025 — The Ohio River Basin Commission is meeting to discuss additional regulations. You can view the Commission agenda and schedule and follow the Ohio River Basin Commission on Twitter or Facebook. Sep 6, 2025 — Filing deadline for the Form 3520-A for the Ohio River Basin Commission. See instructions for Form 3520-A for more information about Form 3520-A.

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