Purchase of Branch Office(s) and/or Transfer of Assets/ Liabilities

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1550-0025 can be found here:

Documents and Forms

Document Name Document Type
Form OTS-1584 Purchase of Branch Office(s) and/or Transfer of Assets/ Liabilities Form
OTS-1584 Notice of Filing Pursuant to 12 C.F.R. Section 563.22(c) Form1584.pdf Form
OTS-1585 Notification of Intention to Convert to or Combine with Form1585.pdf Form
OTS-1589 Transfer Application Form1589.pdf Form

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Purchase of Branch Office(s) and/or Transfer of Assets/ Liabilities	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	Available Electronically?	Electronic Capability
Form	OTS-1584	Notice of Filing Pursuant to 12 C.F.R. Section 563.22(c) For Intitutions that Qualify for Expedited Treatment	Form1584.pdf	No	Printable Only
Form	OTS-1585	Notification of Intention to Convert to or Combine with a Bank	Form1585.pdf	No	Printable Only
Form	OTS-1589	Transfer Application	Form1589.pdf	No	Printable Only

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 41	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	41	-27	68
Annual IC Time Burden (Hours)	984	-648	1,632
Annual IC Cost Burden (Dollars)	49,200	200	49,000

Documents for IC

Title	Document	Date Uploaded
No associated records found

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.