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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of February 4, 2010
TITLE 12--Banks and Banking
CHAPTER V--OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY
PART 516--APPLICATION PROCESSING PROCEDURES
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| Do the same procedures apply to all applications under this part? |
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| How does OTS compute time periods under this part? |
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Subpart A--PRE-FILING AND FILING PROCEDURES
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| Must I meet with OTS before I file my application? |
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| What information must I include in my draft business plan? |
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| What type of application must I file? |
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| What information must I provide with my application? |
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| May I keep portions of my application confidential? |
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| Where do I file my application? |
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| What is the filing date of my application? |
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| How do I amend or supplement my application? |
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Subpart B--PUBLICATION REQUIREMENTS
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| Who must publish a public notice of an application? |
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| What information must I include in my public notice? |
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| When must I publish the public notice? |
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| Where must I publish the public notice? |
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| What language must I use in my publication? |
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Subpart C--COMMENT PROCEDURES
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| What does this subpart do? |
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| Who may submit a written comment? |
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| What information should a comment include? |
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| Where are comments filed? |
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| How long is the comment period? |
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Subpart D--MEETING PROCEDURES
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| What does this subpart do? |
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| When will OTS conduct a meeting on an application? |
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| What procedures govern the conduct of the meeting? |
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| Will OTS approve or disapprove an application at a meeting? |
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| Will a meeting affect application processing time frames? |
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Subpart E--OTS REVIEW
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| If I file a notice under expedited treatment, when may I engage in the proposed activities? |
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| What will OTS do after I file my application? |
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| If OTS requests additional information to complete my application, how will it process my application? |
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| Will OTS conduct an eligibility examination? |
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| What may OTS require me to do after my application is deemed complete? |
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| Will OTS require me to publish a new public notice? |
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| May OTS suspend processing of my application? |
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| How long is the OTS review period? |
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| How will I know if my application has been approved? |
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| What will happen if OTS does not approve or disapprove my application within two calendar years after the filing date? |
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