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Get Branch And Relocation Application - Occ
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How to fill out the Branch and Relocation Application - Occ online
Completing the Branch and Relocation Application - Occ can streamline your banking establishment or relocation process. This guide provides step-by-step instructions to help you navigate the online form with clarity and confidence.
Follow the steps to successfully complete your application.
- Press the ‘Get Form’ button to retrieve the Branch and Relocation Application - Occ, enabling you to open and fill it out online.
- Begin with the 'Applicant' section where you will enter your name, charter number, current address, city, county, state, and zip code. Ensure that all information is accurate and complete.
- If applicable, fill out the 'Parent Company Identifying Information' section. This includes the name, street address, city, state, and zip code of your parent company.
- Designate a 'Contact Person' by providing their name, title, employer, address, telephone number, fax number, and email. This individual will serve as the primary contact for any inquiries regarding the application.
- For federal savings associations, select the type of application you are submitting by checking the appropriate boxes under 'TYPE OF APPLICATION'. Be specific about whether it is a branch establishment, relocation, or main office relocation.
- Specify the proposed location for your new branch establishment, including the branch name, street address, city, state, zip code, and county. If it is a relocation, provide both the existing and proposed addresses.
- Provide the 'Legal Notice' information for publishing your application. This includes the publication name, street address, city, state, zip code, and publication date.
- Address all additional sections relevant to the proposal, such as environmental considerations, management interlocks, insider transactions, and Community Reinvestment Act considerations.
- If your application includes a branch closing notice, include this with the submission. Be mindful of any specific requirements that pertain to branch relocations.
- Once all sections are completed and verified for accuracy, save your changes. Options to download, print, or share your form will be available for your convenience.
Complete your Branch and Relocation Application - Occ online today to ensure a seamless banking establishment or relocation process.
The OCC charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks. The OCC is an independent bureau of the U.S. Department of the Treasury.
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