12 CFR 28.17
§ 28.17 Notice of change in activity or operations.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 28.17, § 28.17 Notice of change in activity or operations, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/43348
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Full text
Notice. A Federal branch or agency shall notify the OCC if:
(a) It changes its corporate title;
(b) It changes its mailing address;
(c) It converts to a state branch, state agency, or representative office; or
(d) The parent foreign bank changes the designation of its home state.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.