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

12 C.F.R. § 5.52

(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.
Notes, amendments, and revision history

Amendments

[80 FR 28462, May 18, 2015, as amended at 85 FR 80466, Dec. 11, 2020]

Authority

Authority: 12 U.S.C. 1 et seq., 24a, 35, 93a, 214a, 215, 215a, 215a-1, 215a-2, 215a-3, 215c, 371d, 481, 1462a, 1463, 1464, 1817(j), 1831i, 1831u, 2901 et seq., 3101 et seq., 3907, and 5412(b)(2)(B).

Source

Source: 61 FR 60363, Nov. 27, 1996, unless otherwise noted.

Amendments

[80 FR 28462, May 18, 2015, as amended at 85 FR 80466, Dec. 11, 2020]