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Type: 2083
Description: Application at FRB for membership in the Federal Reserve System
Filing Deadline: One-time submission for institutions seeking membership in the Federal Reserve System.
Relevant Legislation: Federal Reserve Act, Section 9 and Regulation H
Type: DN Approval
Description: Notice from the Regulatory agencies in regards to approval of a new national bank or savings institution. Could be a preliminary conditional approval or a final approval.
Filing Deadline:
Relevant Legislation: Part of the requirement before the national bank can get a charter and operate.
Type: FDICDN
Description: De Novo Deposit Insurance Application at the FDIC: Charter Application at the FDIC
Filing Deadline: Applicant must publish notice of the proposed organization in the community or communities in which the proposed financial institution will be located prior to filing the application.
Relevant Legislation:
Type: H-(e)1
Description: Application at OTS for Establishment of a New Thrift Holding Company
Filing Deadline: No filing deadline.
Relevant Legislation:
Type: OCCDN
Description: De Novo Charter Application at the OCC
Filing Deadline: An applicant shall publish a public notice of its filing in a newspaper of general circulation in the community in which the applicant proposes to engage in business, on the date of filing, or as soon as practicable before or after the date of filing.
Relevant Legislation:
Type: OTSDN
Description: De Novo Charter Application at the OTS: Typically includes H-(e)1 and Permission to Organize.
Filing Deadline: Applicant must publish notice of the proposed organization in the community or communities in which the proposed financial institution will be located prior to filing the application. Notice must be published no earlier than seven days before and no later than the filing date of the application.
Relevant Legislation: