§ 5.52 - Change of address of a national bank or Federal savings association.  


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  • § 5.52 Change of address of a national bank or Federal savings association.

    (a) Authority. 12 U.S.C. 93a, 161, 481, 1462a, 1463, 1464 and 5412(b)(2)(B).

    (b) Scope. This section describes the obligation of a national bank or a Federal savings association to notify the OCC of any change in its address.

    (c) Notice process.

    (1) Any national bank with a change in the address of its main office or in its post office box or a Federal savings association with a change in the address of its home office or post office box shall must send a written notice to the appropriate OCC licensing office.

    (2) No notice is required if the change in address results from a transaction approved under this part or if notice has been provided pursuant to § 5.40(bc)(1) with respect to the relocation of a main office or home office to a branch location in the same city, town or village.

    (d) Exceptions to rules of general applicability. Sections 5.8, 5.9, 5.10, 5.11, and 5.13 do not apply to changes in a national bank's or Federal savings association's address.

    [80 FR 28462, May 18, 2015, as amended at 85 FR 80466, Dec. 11, 2020]