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Microcap & Penny Stocks : PanAmerican BanCorp (PABN) -- Ignore unavailable to you. Want to Upgrade?

To: marcos who wrote (37506)	6/4/1999 11:11:00 PM
From: jhild	Read Replies (4) \| Respond to of 43774

Here are more requirements that all of the various Directors, Vice Presidents and Presidents of the PABN/PRWT League of enterprises will need to reveal about themselves. So indeed Charlie Vaccaro will need to disclose the Bankruptcy filing that I recall him reportedly making. (See: #reply-9592773 ) But then so will Ray Gamble, and Bill Black, and Joe Sanker, and Larry Roof need to make the same certification it appears. CERTIFICATION Instructions: The following certification is specifically requested in connection with your pending application. For the purposes of this certification, the term "Applicant" includes the party submitting the application; all controlling persons of the Applicant, as defined in 12 CFR Section 561.14, and persons who otherwise directly or indirectly exercise a controlling influence over the management or policies of the Applicant; affiliates and companies controlled by the Applicant. Each entity or person so defined as "Applicant" should complete a certification; either separately or jointly with other entities or persons defined as Applicant. _________________________________________________________________________ 1. Applicant hereby certifies that it/he/she has not been the subject of any criminal, civil or administrative judgments, consents, undertakings or order, or any past or ongoing indictments, formal investigations, examinations, or administrative proceedings (excluding routine or customary audits, inspections and investigations) issued by any federal or state court, any department, agency, or commission of the U.S. Government, any state or municipality, any self-regulatory trade or professional organization or any foreign government or government entity, which involve: (i) commission of a felony, fraud, moral turpitude, dishonesty or breach of trust; (ii) violation of securities or commodities laws or regulations; (iii) violation of depository institution laws or regulations; (iv) violation of housing authority laws or regulations; (v) violation of the rules, regulations, codes of conduct or ethics of a self-regulatory trade or professional organization; (vi) adjudication of bankruptcy or insolvency or appointment of a receiver, conservator, trustee, referee or guardian. With respect to an Applicant that is not a natural person, the time period covered by this paragraph is the period of time during which any person currently a controlling person of the Applicant, if any, was a controlling person, and during which any person currently a member of the Board of Directors or executive management of the applicant. With respect to natural persons, the time period covered is the period of time beginning with such person's majority ownership. ots.treas.gov