U.S. National Banks
Certificate of Corporate Existence

Our legal practice provides services for the procurement of certificates concerning U.S. banks, as issued by the Office of the Comptroller of the Currency (OCC). In particular, we specialize in obtaining the following categories of certificates pertaining to American banking institutions:

Certificate of Conversion: Verifies the change of an institution to a national bank charter.

Certificate of Corporate Existence: Assures that a bank had the authority to conduct banking business on the certificate's issue date.

Certificate of Corporate Existence and Fiduciary Powers: Assures that a bank had the authority to conduct banking business and, in addition, to exercise trust powers on the certificate's issue date.

Certificate of Corporate Title Change: Verifies a bank's change in its official name.

Certificate of Federal Savings Association Merger: Verifies that an institution was absorbed into a federal savings association.

Certificate of Fiduciary Powers: Verifies that a bank was authorized to act in a fiduciary capacity on the certificate's issue date.

Certificate of National Bank Merger: Verifies that an institution was absorbed into a national bank.

Certificate of Receivership Appointment: Verifies that a decision to place a failed bank into receivership was made and a receiver was appointed

We are also able to obtain an international Apostillé for these documents.

Certificate of Corporate Existence of U.S. Bank

U.S. Tax Advisory

VIACHESLAV KUTUZOV, Esq.

Viacheslav S. Kutuzov

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U.S. National Banks
Certified Copies of Corporate Records

Our legal practice provides services for the procurement of certified copies of corporate records concerning U.S. banks, filed with the Office of the Comptroller of the Currency (OCC). In particular, we may assists in obtaining the following records:

Certification of Articles of Association: Verifies that an attached copy represents a national bank's current governing regulations.
Certification of Charter: Verifies that an attached copy is a true copy of a national bank's or a federal savings association's foundational document.
Certification of a Federal Branch or Agency License: Verifies that an attached copy is a true copy of a federal branch or agency's authorization to operate.
Certification of Office of Thrift Supervision Orders: Verifies that an attached copy is a true copy of a directive issued by the former regulator of thrift institutions.