12 C.F.R. § 516.15 Must I meet with OTS before I file my application?
Title 12 - Banks and Banking
(a) Chart. To determine whether you must attend a pre-filing meeting before you file an application, please consult the following chart: (b) Contacting the Regional Office. (1) You must contact the appropriate Regional Office a reasonable time before you file an application described in paragraph (a) of this section. Unless paragraph (a) already requires a pre-filing meeting or a draft business plan, the Regional Office will determine whether it will require a pre-filing meeting, and whether you must submit a business plan or other relevant information before the meeting. The Regional Office will also establish a schedule for any meeting and the submission of any information. (2) All other applicants are encouraged to contact the appropriate Regional Office to determine whether a pre-filing meeting or the submission of a draft business plan or other relevant information would expedite the application review process.
Title 12: Banks and Banking
PART 516—APPLICATION PROCESSING PROCEDURES
Subpart A—Pre-Filing and Filing Procedures
Pre-Filing Procedures
§ 516.15 Must I meet with OTS before I file my application?
------------------------------------------------------------------------ If you file * * * Then * * *------------------------------------------------------------------------(1) An application for permission to You must meet with OTS before organize a de novo federal savings filing your application. You association. must submit a draft business plan before this meeting.(2) An application to convert an You must meet with OTS before existing insured depository filing your application. OTS institution (other than a state- may require you to submit a chartered savings association or a draft business plan or other state-chartered savings bank) or a relevant information before credit union to a federal savings this meeting. association.(3) An application to acquire control OTS may require you to meet of a savings association. with OTS before filing your application and may require you to submit a draft business plan or other relevant information before this meeting.------------------------------------------------------------------------
