Source: http://www.law.cornell.edu/cfr/text/12/145.93?qt-cfr_tabs=0
Timestamp: 2014-08-21 14:49:28
Document Index: 61990810

Matched Legal Cases: ['art 145', '§ 116', 'art 167', 'art 116', '§ 116', '§ 116', '§ 145']

12 CFR 145.93 - Application and notice requirements for branch and home offices. | LII / Legal Information Institute
CFR › Title 12 › Chapter I › Part 145 › Section 145.93 12 CFR 145.93 - Application and notice requirements for branch and home offices.
Application and notice requirements.
Drive-in or pedestrian offices.
Short-distance relocation.
A 1000-foot radius of an existing office that is within a Principal City in a Metropolitan Statistical Area (MSA) designated by the U.S. Department of Commerce;
A one-mile radius of an existing office that is within an MSA, but is not within a Principal City; or
A two-mile radius of an existing office that is not in an MSA.
Highly-rated Federal savings associations.
You are eligible for expedited treatment under § 116.5 of this chapter. For the purposes of that section, you must meet the capital requirements under part 167 of this chapter before and immediately after you change the location of your home or branch office or establish a new branch office.
You published a notice of your intent to change the location of your home or branch office or establish a new branch office. To satisfy this publication requirement, you must follow the procedures in subpart B of part 116 of this chapter except that:
Under § 116.55(d) and (e) of this chapter, your public notice must state that the public may submit comments to you and to the appropriate OCC licensing office, and must provide addresses for you and for the appropriate OCC licensing office where the public may submit comments;
Section 4.14(c) of this chapter, which addresses public inspections of filings with the OCC, does not apply; and
Under § 116.60 of this chapter, you must publish the public notice at least 35 days before you take the proposed action. If you publish a public notice more than 12 months before you take the proposed action, the publication is invalid.
If you intend to change the location of an existing office, you must post a notice of your intent in a prominent location in the existing office to be relocated. You must post the notice for 30 days from the date of publication of the initial public notice described in paragraph (b)(3)(ii) of this section.
No person files a comment opposing the proposed action within 30 days after the date of the publication of the proposed notice; or
A person files a comment opposing the proposed action and the OCC determines that the comment raises issues that are not relevant to the approval standards in § 145.95(b) of this chapter or that OCC action in response to the comment is not required.
Re-designations of home and branch offices.
Section 5(m) of the HOLA.
Maintenance of branch and home office following conversion, consolidation, purchase of bulk assets, merger, or purchase from receiver.