§ 5.52. Change of address of a national bank or Federal savings association.
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/us/cfr/t12/s§ 5.52·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)Authority. 12 U.S.C. 93a, 161, 481, 1462a, 1463, 1464 and 5412(b)(2)(B).
(b)Scope. This section describes the obligation of a national bank or a Federal savings association to notify the OCC of any change in its address.
(c)Notice process.
(1)Any national bank with a change in the address of its main office or in its post office box or a Federal savings association with a change in the address of its home office or post office box must send a written notice to the appropriate OCC licensing office.
(2)No notice is required if the change in address results from a transaction approved under this part or if notice has been provided pursuant to § 5.40(c)(1) with respect to the relocation of a main office or home office to a branch location in the same city, town or village.
(d)Exceptions to rules of general applicability. Sections 5.8, 5.9, 5.10, 5.11, and 5.13 do not apply to changes in a national bank's or Federal savings association's address. [80 FR 28462, May 18, 2015, as amended at 85 FR 80466, Dec. 11, 2020]
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