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Electronic Code of Federal Regulations

blue pill

e-CFR Data is current as of April 22, 2014

TITLE 12—Banks and Banking

CHAPTER V—OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY

PART 516—APPLICATION PROCESSING PROCEDURES

rule
§516.1
What does this part do?
§516.5
Do the same procedures apply to all applications under this part?
§516.10
How does OTS compute time periods under this part?

Subpart A—PRE-FILING AND FILING PROCEDURES

Pre-Filing Procedures

§516.15
Must I meet with OTS before I file my application?
§516.20
What information must I include in my draft business plan?
§516.25
What type of application must I file?
§516.30
What information must I provide with my application?
§516.35
May I keep portions of my application confidential?
§516.40
Where do I file my application?
§516.45
What is the filing date of my application?
§516.47
How do I amend or supplement my application?
rule

Subpart B—PUBLICATION REQUIREMENTS

§516.50
Who must publish a public notice of an application?
§516.55
What information must I include in my public notice?
§516.60
When must I publish the public notice?
§516.70
Where must I publish the public notice?
§516.80
What language must I use in my publication?
rule

Subpart C—COMMENT PROCEDURES

§516.100
What does this subpart do?
§516.110
Who may submit a written comment?
§516.120
What information should a comment include?
§516.130
Where are comments filed?
§516.140
How long is the comment period?
rule

Subpart D—MEETING PROCEDURES

§516.160
What does this subpart do?
§516.170
When will OTS conduct a meeting on an application?
§516.180
What procedures govern the conduct of the meeting?
§516.185
Will OTS approve or disapprove an application at a meeting?
§516.190
Will a meeting affect application processing time frames?
rule

Subpart E—OTS REVIEW

Expedited Treatment

§516.200
If I file a notice under expedited treatment, when may I engage in the proposed activities?

Standard Treatment

§516.210
What will OTS do after I file my application?
§516.220
If OTS requests additional information to complete my application, how will it process my application?
§516.230
Will OTS conduct an eligibility examination?
§516.240
What may OTS require me to do after my application is deemed complete?
§516.250
Will OTS require me to publish a new public notice?
§516.260
May OTS suspend processing of my application?
§516.270
How long is the OTS review period?
§516.280
How will I know if my application has been approved?
§516.290
What will happen if OTS does not approve or disapprove my application within two calendar years after the filing date?


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