12 C.F.R. § 5.52

Current through September 30, 2024
Section 5.52 - Change of address of a national bank or Federal savings association
(a)Authority.12 U.S.C. 93 a, 161, 481, 1462a, 1463, 1464 and 5412(b)(2)(B).
(b)Scope. This section describes the obligation of a national bank or a Federal savings association to notify the OCC of any change in its address.
(c)Notice process.
(1) Any national bank with a change in the address of its main office or in its post office box or a Federal savings association with a change in the address of its home office or post office box must send a written notice to the appropriate OCC licensing office.
(2) No notice is required if the change in address results from a transaction approved under this part or if notice has been provided pursuant to §5.40(c)(1) with respect to the relocation of a main office or home office to a branch location in the same city, town or village.
(d)Exceptions to rules of general applicability. Sections 5.8 , 5.9 , 5.10 , 5.11 , and 5.13 do not apply to changes in a national bank's or Federal savings association's address.

12 C.F.R. §5.52

80 FR 28462, 5/18/2015; 85 FR 80466, 1/11/2021