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e-CFR
Data is current as of May 23, 2011

Title 12:
Banks and Banking
PART 545—FEDERAL SAVINGS
ASSOCIATIONS—OPERATIONS

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§ 545.96   Agency office.

(a) General. A Federal savings association may establish or
maintain an agency office to engage in one or more of the following
activities: (1) Servicing, originating, or approving loans and contracts;
(2) managing or selling real estate owned by the Federal savings
association; and (3) conducting fiduciary activities or activities
ancillary to the association's fiduciary business in compliance with
subpart A of part 550 of this chapter.

(b) Additional services. A Federal savings association may
request, and OTS may approve, any service not listed in paragraph (a) of
this section, except for payment on savings accounts.

(c) Records. A Federal savings association must maintain records
of all business it transacts at an agency office. It must maintain these
records at the agency office, and must transmit copies to a home or branch
office.

[69 FR 68249, Nov. 24, 2004]

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