Official 90 Day Advance Branch Closing and Downgrade Not

Official 90-Day Advance Branch Closing and Downgrade Notice
Notice ID:
National Bank Identifying Information
Charter No:
Name of Bank:
Street Address:
City:
State:
ZIP:
Supervisory District:
Action to be Taken
__close its branch
__ downgrade its full service branch to an ATM
Detailed Statement of the Reasons and Supporting Data for the Decision.
Branch Affected
Branch Address
City
State
ZIP
Branch Popular Name
Branch Number

A-

Effective Date
A national bank must include a customer notice at least 90 days in advance of the
proposed closing whenever it proposes to close a traditional brick-and-mortar branch or
any similar banking facility, at which deposits are received, checks paid, or money lent.
Main offices, remote service units, ATMs, loan production offices, night depositories, and
temporary branches are not branches for purposes of 12 USC 1831r-1 and do not require
the advance 90-day branch closing notice. A national bank that questions the applicability
of those criteria to a particular branch closing should consult the appropriate OCC District
Office.
If you are proposing to close a traditional brick-and-mortar branch or any similar banking
facility, at which deposits are received, checks paid, or money lent, then indicate the date
notice was mailed and upload a copy of the notice.
Date 90-day Customer Notice Mailed
Copy of Notice
The branch being closed
__Is in a low- or moderate-income area
__ Is not in a low- or moderate-income area
As of this date,
__The bank is an interstate bank
__ The bank is not an interstate bank
As of the date of the branch closing,
__ The bank expects to be an interstate bank
__The bank does not expect to be an interstate bank

Signature
Signature of Authorized Officer:
Typed Name:
Title:
Name of Bank:
Date:
BankNet Security verified that was a valid signer for as of .