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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 12 - Banks and Banking |
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Chapter I - Comptroller of the Currency, Department of the Treasury |
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Part 116 - APPLICATION PROCESSING PROCEDURES |
| § 116.1 - What does this part do? |
| § 116.5 - Do the same procedures apply to all applications under this part? |
| § 116.10 - How does the OCC compute time periods under this part? |
| Subpart A - Pre-Filing and Filing Procedures |
| Pre-Filing Procedures |
| § 116.15 - Must I meet with the OCC before I file my application? |
| § 116.20 - What information must I include in my draft business plan? |
| Filing Procedures |
| § 116.25 - What type of application must I file? |
| § 116.30 - What information must I provide with my application? |
| § 116.35 - May I keep portions of my application confidential? |
| § 116.40 - Where do I file my application? |
| § 116.45 - What is the filing date of my application? |
| § 116.47 - How do I amend or supplement my application? |
| Subpart B - Publication Requirements |
| § 116.50 - Who must publish a public notice of an application? |
| § 116.55 - What information must I include in my public notice? |
| § 116.60 - When must I publish the public notice? |
| § 116.70 - Where must I publish the public notice? |
| § 116.80 - What language must I use in my publication? |
| Subpart C - Comment Procedures |
| § 116.100 - What does this subpart do? |
| § 116.110 - Who may submit a written comment? |
| § 116.120 - What information should a comment include? |
| § 116.130 - Where are comments filed? |
| § 116.140 - How long is the comment period? |
| Subpart D - Meeting Procedures |
| § 116.160 - What does this subpart do? |
| § 116.170 - When will the OCC conduct a meeting on an application? |
| § 116.180 - What procedures govern the conduct of the meeting? |
| § 116.185 - Will the OCC approve or disapprove an application at a meeting? |
| § 116.190 - Will a meeting affect application processing time frames? |
| Subpart E - OCC Review |
| Standard Treatment |
| § 116.210 - What will the OCC do after I file my application? |
| § 116.220 - If the OCC requests additional information to complete my application, how will it process my application? |
| § 116.230 - Will the OCC conduct an eligibility examination? |
| § 116.240 - What may the OCC require me to do after my application is deemed complete? |
| § 116.250 - Will the OCC require me to publish a new public notice? |
| § 116.260 - May the OCC suspend processing of my application? |
| § 116.270 - How long is the OCC review period? |
| § 116.280 - How will I know if my application has been approved? |
| § 116.290 - What will happen if the OCC does not approve or disapprove my application within two calendar years after the filing date? |
| Expedited Treatment |
| § 116.200 - If I file a notice under expedited treatment, when may I engage in the proposed activities? |