Printable Form 5329 Sunnyvale California 2024-2025

Printable Form 5329 Sunnyvale California: What You Should Know

Summary of TARP Investigation — Waco 5.7.5.1 Audit Summary of the TARP What was examined by the Investigation? The TARP audit includes the following findings: (a) There was no evidence of misuse of TARP monies.  (b) The bank's accounting techniques and internal control procedures were effective to the extent they reasonably could have been expected to prevent, detect, or control noncompliance. There were no significant failures in either internal control over financial reporting or its policies and procedures. (d) There were no material weaknesses in internal control over financial reporting. (e) The company's management applied relevant principles and controls and had reasonable grounds to believe that they were used, in good faith and in a manner no more extensive than was reasonably necessary in accordance with the standards and requirements of the relevant authorities. (f) The company is making timely and accurate disclosures with respect to financial and other information, except certain material weaknesses or material weaknesses resulting from the failure of internal control over financial reporting. (g) The company's disclosures of material weaknesses resulted from events that occurred prior to the date of the TARP audit and/or from events that were outside the company's control but was nevertheless reasonably foreseeable. (h) TARP's findings supported the conclusion that the company was properly and reasonably conducting its business at the time of the financial crisis and that TARP did not find material weaknesses that required remediation. (i) The company had taken action to prepare for and address its remediation obligations under the TARP. (j) There had been no violations or indications of problems that were likely to recur and that the company's remediation was timely and effective. (k) There had not been any improper actions involving, or efforts to avoid, or any violation of, the TARP provisions. (l) There had been no serious security breaches. (m) There was no evidence that the company was insolvent. 5.7.5.2 Summary of the TARP Recommendation — City of Waco The TARP recommendation included the following: (a) The Bank was the focus of significant public attention when its balance sheet was found in dire condition due to nonperforming loans. Therefore, the Board determined that the TARP's investigation is in the public interest.

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