§ 5.52 Change of address of a national bank or Federal savings association.
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Title 12 CFR: Banks and Banking › Chapter I: COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY › Part 5: RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES › Subpart D: Other Changes in Activities and Operations › § 5.52: § 5.52 Change of address of a national bank or Federal savings association.
Text
(a)
Authority.
12 U.S.C. 93a, 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.
[80 FR 28462, May 18, 2015, as amended at 85 FR 80466, Dec. 11, 2020]
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