12 C.F.R. · Banks and Banking
12 C.F.R. § 5.52

Change of address of a national bank or Federal savings association.

Title 12 C.F.R. ● ACTIVE Primary Source
Regulatory Text

12 C.F.R. § 5.52 — Change of address of a national bank or Federal savings association.

§ 5.52 Change of address of a national bank or Federal savings association. (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]

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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12 C.F.R. § 5.52
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The regulatory text of 12 C.F.R. § 5.52 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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