Epstein's financial information, we are respectfully requesting that we be afforded the opportunity to meet with representatives of EFTA00128868 the Division of Banking and Insurance and provide a statement of assets and liabilities for review. 14. (a) Have you ever been in a position, which required a fidelity bond? If any cl

Epstein's financial information, we are respectfully requesting that we be afforded the opportunity to meet with representatives of EFTA00294454 the Division of Banking and Insurance and provide a statement of assets and liabilities for review. 14. (a) Have you ever been in a position, which required a fidelity bond? If any cl

ar to those offered to companies through the Economic Development Authority. IBEs do not take deposits but engage in bank-like activities. To date, the Division of Banking and Insurance has not issued a license to any entity to commence the business of international banking in the Territory. FSG has been issued a Permit by the Divis

n annual report to the Division of Banking and Insurance is required. EIBF's which are established as exempt companies and are properly licensed by the Division of Banking and Insurance have the authority to conduct business in the Virgin Islands. Exempt Insurers Exempt insurers are also known as "captive" insurance companies. The

Cc: "John McDonald" &=t mailto VI.G I V> =t; Subject: RE: Meeting to review financials =div> The Division is amenable to having the me=ting at the Division of Banking and Insurance, St. Thomas Office. It i= anticipated Financial Services Examiner(s) from our staff will be in atten=ance. Mr. McDonald indicated 10 am tomorrow is

us what, out of the list below, FSG will be doing? We need to c=me up with projected income from lines of business. The following is=what we sent to the Division of Banking and Insurance which covers everyth=ng one can do under a VI IBE permit: make, arrange, guarantee, secure, bond or service loans or other financial undertakings p

NSE TO OPERATE AN IBE (a) Filing of Documents. Once the permit is granted to organize an IBE, the applicant shall file the following documents with the Division of Banking and Insurance, Office of the Lieutenant Governor of the U.S. Virgin Islands. (1) The Sections of incorporation, the partnership agreement or any other written d