12 C.F.R. § 550.125   How do I file the notice under §550.70(c)?


Title 12 - Banks and Banking


Title 12: Banks and Banking
PART 550—FIDUCIARY POWERS OF SAVINGS ASSOCIATIONS
Subpart A—Obtaining Fiduciary Powers

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§ 550.125   How do I file the notice under §550.70(c)?

(a) If you are required to file a notice under §550.70(c), within ten days after you commence the fiduciary activities in a new State, you must file a written notice that identifies each new State in which you conduct or will conduct fiduciary activities, describe the fiduciary activities that you conduct or will conduct in each new State, and provide sufficient information supporting a conclusion that the activities are permissible in the State.

(b) You must file the notice with the appropriate OTS Regional Office at the address in §516.40(a) of this chapter.

[67 FR 76299, Dec. 12, 2002]

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