Terms of Service
LAST REVISED: 2025 · GOVERNS USE OF AMFBWAHOL.SHOP
These Terms of Service ("Terms") govern your access to and use of the website operated by AMF BWA HOLDING LLC ("AMF BWA," "the Company," "we," "us"), an Ohio limited liability company located at 5801 Madison Rd, Cincinnati, OH 45227, United States. By accessing or using this website (the "Site"), you agree to be bound by these Terms. If you do not agree, do not use the Site.
1. The Site & Its Purpose
The Site is an informational publication describing the corporate-structure services associated with AMF BWA — the formation, organization and administration of holding companies of every class (bank, financial, insurance, public utility, railroad, savings-and-loan, thrift, personal and nonbank), agreement corporations, and headquarters, regional, administrative and subsidiary management offices. Descriptions of tiers, nodes, structures and processes are illustrative of our operating model and are not offers, quotations or commitments of availability, pricing or performance.
2. No Engagement or Entity by Browsing
Viewing the Site, submitting a structure file, sending an email or leaving a voicemail does not create a service engagement, form any entity, or establish any fiduciary, agency or attorney-client relationship. Engagements arise only under a written agreement signed by authorized representatives of both parties, defining scope, fees, filing responsibilities and confidentiality. Until such an agreement is executed, do not transmit nonpublic subsidiary financials, draft transaction documents, shareholder registries or other sensitive materials through the Site.
3. Not Legal, Tax or Investment Advice
Content on the Site is general information about corporate structure. It is not legal advice, tax advice, securities advice, investment advice or advice on regulatory compliance. Whether a given group requires registration as a bank holding company, a savings-and-loan holding company or another regulated class — and what activities it may undertake — depends on facts and law that change over time. Consult qualified counsel, tax advisers and, where applicable, the supervising agency before acting on any matter described on this Site.
4. Regulated-Structure Notices
4.1 Bank and thrift holding structures
Bank holding companies, financial holding companies, savings-and-loan holding companies and thrift holding companies are subject to the Bank Holding Company Act, the Home Owners' Loan Act and Federal Reserve supervision. Nothing on this Site constitutes a determination that registration is or is not required in any particular case.
4.2 Utility, railroad and insurance parents
Public utility, railroad and insurance holding structures operate under sector-specific regimes (including PUHCA's successor framework, STB rules and state insurance holding-company acts). Descriptions here are organizational, not regulatory conclusions.
4.3 Agreement corporations
Agreement corporations are creatures of federal banking law; references on this Site exclude international trade financing and are descriptive only.
4.4 Beneficial-ownership reporting
Corporate Transparency Act and similar reporting duties are entity- and fact-specific; the Site does not determine any person's reporting obligation.
4.5 Personal holding companies
Personal holding company status carries federal tax consequences; nothing here is tax advice or a determination of PHC status.
5. Acceptable Use
You agree not to use the Site to:
- Violate any applicable law or regulation, or infringe any third-party right;
- Transmit malware, spam, or unsolicited bulk communications;
- Probe, scan or test vulnerabilities, or interfere with Site operation;
- Submit false, misleading or fraudulent information through our forms;
- Scrape, harvest or compile Site content for commercial reuse without consent;
- Impersonate any person or entity, or misrepresent your authority to act for any company.
We may suspend or block access for conduct that violates these Terms or threatens the Site's integrity.
6. Communications & Forms
Information submitted through the Site — including structure files — is transmitted over ordinary internet channels and is not guaranteed to be secure or received. Response-time descriptions are targets, not contractual guarantees. Filing deadlines, formation timelines and regulatory windows cannot be managed through website communications; time-sensitive matters must be raised directly by telephone.
7. Intellectual Property
The Site — its text, design, illustrations (including the organizational-chart artwork, minute-book graphics and process diagrams), code, marks and layout — is the property of AMF BWA HOLDING LLC or its licensors and is protected by copyright, trademark and other laws. You may view and print pages for personal, non-commercial informational use only. No other reproduction, distribution or derivative use is permitted without prior written consent.
8. Third-Party Services
The Site may reference or link to third-party services — typeface providers, hosting platforms, filing systems and others. We do not control and are not responsible for third-party content, policies or practices. Inclusion of a reference is not an endorsement.
9. Disclaimers
THE SITE IS PROVIDED "AS IS" AND "AS AVAILABLE" WITHOUT WARRANTIES OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, NON-INFRINGEMENT AND CONTINUOUS AVAILABILITY. WE DO NOT WARRANT THAT THE SITE WILL BE ERROR-FREE, SECURE, OR AVAILABLE AT ALL TIMES.
10. Limitation of Liability
TO THE MAXIMUM EXTENT PERMITTED BY LAW, AMF BWA HOLDING LLC AND ITS MEMBERS, MANAGERS, EMPLOYEES AND AGENTS SHALL NOT BE LIABLE FOR ANY INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL OR PUNITIVE DAMAGES, OR ANY LOST PROFITS, DATA OR GOODWILL, ARISING FROM OR RELATED TO YOUR USE OF OR INABILITY TO USE THE SITE — WHETHER IN CONTRACT, TORT OR OTHERWISE — EVEN IF ADVISED OF THE POSSIBILITY. OUR TOTAL LIABILITY FOR ANY CLAIM RELATING TO THE SITE SHALL NOT EXCEED ONE HUNDRED U.S. DOLLARS (US$100).
11. Indemnification
You agree to indemnify and hold harmless AMF BWA HOLDING LLC from claims, losses, liabilities and expenses (including reasonable attorneys' fees) arising from your misuse of the Site, your violation of these Terms, or your infringement of any third-party right.
12. Privacy
Your use of the Site is also governed by our Privacy Policy, which describes what we collect, how we use it, and your rights. By using the Site you acknowledge those practices.
13. Governing Law & Venue
These Terms are governed by the laws of the State of Ohio, without regard to conflict-of-law principles. Any dispute arising from or relating to the Site or these Terms shall be brought exclusively in the state or federal courts located in Hamilton County, Ohio, and you consent to their personal jurisdiction.
14. General Provisions
- Severability: if any provision is held unenforceable, the remainder continues in full force.
- No waiver: failure to enforce a provision is not a waiver of it.
- Assignment: you may not assign these Terms; we may assign them in connection with a reorganization or sale.
- Entire agreement: these Terms, together with the Privacy Policy, constitute the entire agreement regarding use of the Site.
- Updates: we may revise these Terms by posting an updated version with a new revision date; continued use constitutes acceptance.
15. Contact
Questions about these Terms may be directed to:
AMF BWA HOLDING LLC
5801 Madison Rd
Cincinnati, OH 45227, United States
Email: james.wilson@amfbwahol.shop
Telephone: +1 989 404 8582
Website: www.amfbwahol.shop