12 C.F.R. § 555.310 How do I notify OTS?
Title 12 - Banks and Banking
(a) Notice requirement. You must file a written notice with the appropriate Regional Office listed at §516.40(a) of this chapter at least 30 days before you establish a transactional website. The notice must do three things: (1) Describe the transactional web site. (2) Indicate the date the transactional web site will become operational. (3) List a contact familiar with the deployment, operation, and security of the transactional web site. (b) Transition provision. If you established a transactional web site after the date of your last regular onsite OTS safety and soundness examination but before January 1, 1999, you must file a notice describing your activity by February 1, 1999. [63 FR 65682, Nov. 30, 1998, as amended at 66 FR 13006, Mar. 2, 2001]
Title 12: Banks and Banking
PART 555—ELECTRONIC OPERATIONS
Subpart B—Requirements Applicable to All Savings Associations
§ 555.310 How do I notify OTS?
