Organization Completed

Comptroller's Licensing Manual

Organization Completed

OMB: 1557-0014

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Organization Completed



Date


Director for District Licensing

Office of the Comptroller of the Currency

Address

City, State, ZIP Code


Re: Application Description, OCC Control Number


Dear Director:


We have enclosed the completed Preopening Checklist for the organization of (name of national bank/Federal savings association), (city, state). The organizing directors, management, and shareholders took actions indicated on the checklist. They also executed documents listed on the checklist.


(Insert one of the following sentences: We have provided the documents and listed policies to the supervisory office for review.


Or


These documents and listed policies will be available for review at our preopening examination.)


We also certify that the organizing national bank/Federal savings association has met (will meet) all of the standard and special requirements and special conditions included in our preliminary conditional approval letter.


[For charters sponsored by established holding companies accorded expedited review]


We propose to open on (insert date) and will await your acknowledgment of final approval, including branch approval (if applicable), before proceeding with the opening.


[For standard review]


We propose to open on (insert date). We request that you assign an examiner to conduct a preopening examination approximately three weeks before our desired opening date.


Sincerely,


-Signature-


Secretary of the Board


Enclosure: Preopening Checklist for Organizers


File Typeapplication/vnd.openxmlformats-officedocument.wordprocessingml.document
File TitleCorporate Organization
Authoradministrator
File Modified0000-00-00
File Created2023-07-29

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