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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 V - Office of Thrift Supervision, Department of the Treasury |
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Part 516 - Application Processing Procedures |
| § 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 |
| § 516.2 - Applications processing guidelines. |
| § 516.3 - Definitions. |
| 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? |
| 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? |
| 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? |
| § 516.150 - Will there be additional opportunities to discuss the application? |
| 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? |
| Subpart E - OTS Review |
| 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? |
| Expedited Treatment |
| § 516.200 - If I file a notice under expedited treatment, when may I engage in the proposed activities? |