Get Federal Branch And Agency Relocation Application - Occ

This guide provides clear, step-by-step instructions for users on completing the Federal Branch And Agency Relocation Application - Occ online. By following these guidelines, users will be able to fill out the application accurately and efficiently.

Follow the steps to fill out the application successfully.

1. Click ‘Get Form’ button to obtain the application form and open it in the online editor.
2. Fill out the foreign bank identifying information. Provide the exact corporate title of the bank and the headquarters office address, including city, state, and country.
3. Complete the federal branch or agency identifying information. Enter the required fee amount and the OCC License number. Specify the present and proposed location addresses, including street, city, county, state, and ZIP Code. Indicate the desired relocation date.
4. Address the application identifying information by confirming whether the proposed relocation meets the distance criteria for a 'short-distance' relocation and provide the distance between both locations.
5. Indicate whether this application qualifies for expedited review. Provide representative information, including their name, address, city, state, ZIP Code, phone number, fax number, and email.
6. Fill out the publication information, including where public notice will be published, and the date of publication.
7. Discuss statutory and regulatory factors, addressing legality, business operations post-relocation, compliance with the Community Reinvestment Act, environmental effects, and the impact on historical properties.
8. Indicate the desired action date for the OCC and certify that management has authorized the filing of the application.
9. Sign the application as an authorized officer, typing in their name and title. Ensure the date of signing is included.
10. Attach any necessary enclosures such as the filing fee, proof of publication, legal opinions, and other relevant documents before finalizing the submission.

Begin completing the Federal Branch And Agency Relocation Application online today.