12 C.F.R. § 516.40 Where do I file my application?
Title 12 - Banks and Banking
(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: (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]
Title 12: Banks and Banking
PART 516—APPLICATION PROCESSING PROCEDURES
Subpart A—Pre-Filing and Filing Procedures
Pre-Filing Procedures
§ 516.40 Where do I file my application?
---------------------------------------------------------------------------------------------------------------- Region Office address States served----------------------------------------------------------------------------------------------------------------Northeast.................................... Office of Thrift Supervision, Connecticut, Delaware, Maine, Harborside Financial Center Massachusetts, New Hampshire, Plaza Five, Suite 1600, Jersey New Jersey, New York, Ohio, City, New Jersey 07311. Pennsylvania, Rhode Island, Vermont, West VirginiaSoutheast.................................... Office of Thrift Supervision, Alabama, District of Columbia, 1475 Peachtree Street, N.E., Florida, Georgia, Illinois, Atlanta, Georgia 30309 (Mail Indiana, Kentucky, Maryland, to: P.O. Box 105217, Atlanta, Michigan, North Carolina, Georgia 30348-5217). Puerto Rico, South Carolina, Virginia, the Virgin Islands.Midwest...................................... Office of Thrift Supervision, Arkansas, Iowa, Kansas, 225 E. John Carpenter Freeway, Louisiana, Mississippi, Suite 500, Irving, Texas 75062- Missouri, Nebraska, Oklahoma, 2326 (Mail to: P.O. Box 619027, Tennessee, Texas, Wisconsin. Dallas/Ft. Worth, Texas 75261- 9027).West......................................... Office of Thrift Supervision, Alaska, Arizona, California, Pacific Plaza, 2001 Junipero Colorado, Guam, Hawaii, Idaho, Serra Boulevard, Suite 650, Montana, Nevada, New Mexico, Daly City, California 94014- North Dakota, Northern Mariana 1976 (Mail to: P.O. Box 7165, Islands, Oregon, South Dakota, San Francisco, California 94120- Utah, Washington, Wyoming. 7165).----------------------------------------------------------------------------------------------------------------
