Quick Navigation: Resources by Topic Business
& Economy Education
Environment
Food
& Drugs Grants
& Awards Health
& Safety Military
& Security Science
& Technology Social
Programs Transportation

Site
Search:
advanced

•

Browse

•

Simple
Search

•

Advanced Search

*
Boolean

* Proximity

•

Search
History

•

Search
Tips

•

Corrections

•

Latest
Updates

•

User
Info

•

FAQs

•

Agency
List

•

e-CFR
Main Page

•

Code of Federal
Regulations

•

Federal
Register

•

List of
CFR
Sections Affected

•

Regulations.gov

•

Unified
Agenda

•

All NARA
Publications

Ben's
Guide
to U.S.
Government

Home
Page > Executive
Branch > Code of
Federal Regulations > Electronic Code of Federal
Regulations

e-CFR
Data is current as of October 10, 2008

Title 12:
Banks and Banking
PART 516—APPLICATION PROCESSING PROCEDURES

Subpart A—Pre-Filing and Filing Procedures

Pre-Filing Procedures

Browse
Previous | Browse
Next

§ 516.45   What is the filing date of my
application?

(a) Your application's filing date is the date that you complete all of
the following requirements.

(1) You attend a pre-filing meeting and submit a draft business plan or
relevant information, if OTS requires you to do so under §516.15.

(2) You file your application and all required copies with OTS, as
described under §516.40.

(i) If you are required to file with a Regional Office and with OTS
Headquarters, you have not filed with OTS until you file with both
offices.

(ii) You have not filed with a Regional Office or OTS Headquarters
until you file the application and the required number of copies with that
office.

(iii) If you file after the close of business established by a Regional
Office or OTS Headquarters, you have filed with that office on the next
business day.

(3) You pay the applicable fee. You have not paid the fee until you
submit the fee to the appropriate Regional Office, or OTS waives the fee.
You may pay by check, money order, cashier's check or wire transfer
payable to OTS.

(b) OTS may notify you that it has adjusted your application filing
date if you fail to meet any applicable publication requirements.

(c) If, after you properly file your application with the Regional
Office, OTS determines that a significant issue of law or policy exists
under §516.40(b)(2)(ii), the filing date of your application is the day
you filed with the Regional Office. The 30-day review period under
§§516.200 or 516.210 of this part will restart in its entirety when the
Regional Office forwards the appropriate number of copies of your
application to OTS Headquarters.

Browse
Previous | Browse
Next

For questions or comments regarding e-CFR
editorial content, features, or design, email [email-masked].

For questions
concerning e-CFR programming and delivery issues, email [email-masked].

Section
508 / Accessibility