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e-CFR
Data is current as of July 12, 2011

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

Subpart A—Pre-Filing and Filing Procedures

Pre-Filing Procedures

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§ 516.40   Where do I file my application?

(a) Regional Office. (1) You must file the original application
and the number of copies indicated on the applicable form with the
applications filing division of the appropriate OTS Regional Office. You
should address the filings to “Attn: Applications Filing Room” at the
Regional address listed in paragraph (a)(2) of this section. If the form
does not indicate the number of copies you must file or if OTS has not
prescribed a form for your application, you must file the original
application and two copies.

(2) The addresses of each Regional Office and the states covered by
each office are:

Region

Office address

States served

Northeast

Office of Thrift Supervision,
Harborside Financial Center, Plaza Five, Suite 1600, Jersey City,
New Jersey 07311

Connecticut, Delaware, Maine,
Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania,
Rhode Island, Vermont, West Virginia.

Southeast

Office of Thrift Supervision, 1475
Peachtree Street, NW., Atlanta, Georgia 30309 (Mail Stop: P.O. Box
105217, Atlanta, Georgia 30348–5217)

Alabama, District of Columbia,
Florida, Georgia, Kentucky, Maryland, North Carolina, Puerto Rico,
South Carolina, Virginia, the Virgin Islands.

Central

Office of Thrift Supervision, 1
South Wacker Drive, Suite 2000, Chicago, Illinois 60606

Illinois, Indiana, Ohio, Michigan,
Wisconsin.

Midwest

Office of Thrift Supervision, 225
E. John Carpenter Freeway, Suite 500, Irving, Texas 75062–2326 (Mail
to: P.O. Box 619027, Dallas/Ft. Worth, Texas 75261–9027

Arkansas, Iowa, Kansas, Louisiana,
Mississippi, Missouri Nebraska, Oklahoma, Tennessee, Texas.

West

Office of Thrift Supervision,
Pacific Plaza, 2001 Junipero Serra Boulevard, Suite 650, Daly City,
California

Alaska, Arizona, California,
Colorado, Guam, Hawaii, Idaho, Montana, Nevada, New Mexico, North
Dakota, Northern Mariana Islands, Oregon, South Dakota, Utah,
Washington, Wyoming.

(b) Additional filings with OTS Headquarters. (1) In addition to
filing in the Regional Office, if your application involves a significant
issue of law or policy or if an applicable regulation or form directs you
to file with OTS Headquarters, you must also file copies of your
application with the Applications Filing Room at OTS headquarters, 1700 G
Street, NW., Washington, DC 20552. You must file the number of copies
indicated on the applicable form. If the form does not indicate the number
of copies you must file or if OTS has not prescribed a form for your
application, you must file three copies.

(2)(i) You may obtain a list of applications involving significant
issues of law or policy at the OTS website at www.ots.treas.gov or
by contacting a Regional Office.

(ii) OTS reserves the right to identify significant issues of law or
policy in a particular application. OTS will advise you, in writing, if it
makes this determination.

[66 FR 13000, Mar. 2, 2001, as amended at 66 FR 65820, Dec. 21, 2001;
67 FR 78152, Dec. 23, 2002; 69 FR 76602, Dec. 22, 2004; 73 FR 76939, Dec.
18, 2008]

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