California Code of Regulations › Title 10 - Investment › Chapter 2 - Savings and Loan Commissioner › Subchapter 3 - Applications and Hearings › Article 1 - Applications and Hearings: New Facilities, Branches, Changes of Location, Agencies, Conversions from a Federal to State Association, Changes of Name and Amendments of Articles of Incorporation › Section 103.120 - General Procedures for Processing Applications

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Applications, Amendments. Applications
				  shall contain information to permit a determination without further amendments
				  or additions. The application shall have all information required in the
				  commissioner's instructions and in these regulations. Amendments or additions
				  to the application will only be permitted upon the prior approval or request of
				  the commissioner.
(b) Distribution
				  of Additional Copies to Parties of Record. In addition to the copies of the
				  application filed with the commissioner, each applicant shall prepare
				  sufficient additional copies for distribution to parties of record or
				  attorneys.
After the availability of an application for inspection as
					 provided in subsection (h), upon receipt of a written request from a party of
					 record, or its attorney, a copy of the application shall be mailed to the
					 requesting party. The applicant shall not be required to furnish a copy of the
					 application under the provision of this subsection unless the written request
					 is received within 10 days of the date of the notice required by subsection (c)
					 from a party of record that has an operating, approved or pending facility
					 located within the area of preemption of the applicant's proposed facility, as
					 specified in Section
					 103.103(a).
(c) Notice of Filing.
(1) A notice of filing shall be mailed by the
				  commissioner to the applicant and to each association existing in this state
				  stating that an application has been filed.
The first notice for a new association will show the date,
					 time and place of the public hearing. If a hearing is scheduled for a branch
					 application or a change of location, a notice of hearing will be placed in a
					 subsequent Weekly Notice of Filings, Hearings and Decisions on Applications and
					 Licenses.
(2) Within 10 days
				  of the date of the mailing of the notice of filing the applicant shall publish
				  a notice of filing of the application in substantially the form set out in
				  subdivision (A) or (B), in a place prominent to the general readership in a
				  newspaper, not exclusively a legal journal, of general circulation (as defined
				  in Government Code Sections
				  6000 and
				  6008)
				  published in the city or community in which the proposed facility is to be
				  located. If no newspaper of general circulation is published within the city or
				  community where the propose facility is to be located, publication shall be
				  made in a newspaper of general circulation in the community nearest the
				  proposed facility. The blanks in subdivision (A) or (B) are to be filled in by
				  applicant. If the application is for a change of location of a facility, form
				  (B) should be revised as necessary to show the present and proposed locations.
(A) "NOTICE OF FILING OF SAVINGS AND LOAN
				  FACILITY APPLICATION (New association)
Notice is hereby given that an application has been filed
					 with the DEPARTMENT OF SAVINGS AND LOAN relating to an application by
					 ____________________SAVINGS AND LOAN ASSOCIATION,
					 ____________________(Address--Home Office) for permission to establish a
					 facility at, or in the immediate vicinity of ____________________, and
					 ____________________, (Intersection or Street Address) City of
					 ____________________, County of ____________________. A public hearing will be
					 held at the Department's office at __________(Time). M., on the __________(Day)
					 of____________________(Month), 19__________(Year), at__________(Room #),
					 ____________________ (Address), ____________________(City).
The application is open for public inspection in accordance
					 with the commissioner's regulations at either office of the Department of
					 Savings and Loan of the State of California located at 600 South Commonwealth
					 Avenue, Los Angeles 90005 (Tel: (213) 736-2785), and 350 Sansome Street, San
					 Francisco 94104 (Tel: (415) 557-3666).
Written objections or other documents relevant to the
					 application should be filed with the Department, and a copy delivered or mailed
					 to the applicant,
____________________ SAVINGS AND LOAN ASSOCIATION, not
					 later than ____________________, 19___. (20 days after date of mailing of
					 notice of filing)
At the public hearing, any person may appear and make an
					 oral statement during an amount of time limited by the hearing officer, which
					 in the case of any person who has not filed prior written objections or other
					 documents is to be limited to not more than 15 minutes in duration, or such
					 shorter time as may be allowed by the hearing officer."
(B) "NOTICE OF FILING OF SAVINGS AND LOAN
				  FACILITY APPLICATION (Branch)
Notice is hereby given that an application has been filed
					 with the DEPARTMENT OF SAVINGS AND LOAN relating to an application by
					 ____________________ SAVINGS AND LOAN ASSOCIATION,
					 ____________________(Address--Home Office) for permission to establish a
					 facility at, or in the immediate vicinity of ____________________ and
					 ____________________(Intersection or Street Address) City of
					 ____________________, County of ____________________. on the __________(Day) of
					 ____________________(Month), 19___(Year), at__________(Room #),
					 __________(Address), __________(City)
The application is open for public inspection in accordance
					 with the commissioner's regulations at either office of the Department of
					 Savings and Loan of the State of California located at 600 South Commonwealth
					 Avenue, Los Angeles 90005 (Tel: (213) 736-2785), and 350 Sansome Street, San
					 Francisco 94104 (Tel: (415) 557-3666).
Written objections or other documents relevant to the
					 application should be filed with the Department, and a copy delivered or mailed
					 to the applicant ____________________ SAVINGS AND LOAN
					 ASSOCIATION
,
not later than ____________________, 19___. (20 days
					 after date of mailing of notice of filing)
If a public hearing is held, any person may appear and make
					 an oral statement during an amount of time limited by the hearing officer,
					 which in the case of any person who has not filed prior written objections or
					 other documents is to be limited to not more than 15 minutes in duration, or
					 such shorter time as may be allowed by the hearing officer. If a branch office
					 hearing is scheduled, a notice will be placed in the Weekly Notice of Filings,
					 Hearings and Decisions on Applications and Licenses. Information may be secured
					 by calling the above phone numbers."
(3) Promptly after publication of the
				  newspaper notice, the applicant shall file two copies with the commissioner,
				  accompanied by two copies of the publisher's affidavit of
				  publication.
(4) If the notice of
				  filing is for an application for a change of location of an open facility, the
				  applicant shall prominently display for public view a copy of the published
				  newspaper notice in a front window of that facility.
(5) This section shall not apply to an
				  application for a service office or an executive or administrative headquarters
				  office, nor to an application for a change of location of a facility to a
				  location inside its existing area.