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e-CFR
Data is current as of October 14, 2008

Title 12:
Banks and Banking
PART 516—APPLICATION PROCESSING PROCEDURES

Subpart A—Pre-Filing and Filing Procedures

Pre-Filing Procedures

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§ 516.25   What type of application must I
file?

(a) Expedited treatment. If you are eligible for expedited
treatment under §516.5, you may file your application in the form of a
notice that includes all information required by the applicable
substantive regulation. If OTS has designated a form for your notice, you
must file that form. Your notice is an application for the purposes of all
statutory and regulatory references to “applications.”

(b) Standard treatment. If you are subject to standard treatment
under §516.5, you must file your application following all applicable
substantive regulations and guidelines governing the filing of
applications. If OTS has a designated form for your application, you must
file that form.

(c) Waiver requests. If you want OTS to waive a requirement that
you provide certain information with the notice or application, you must
include a written waiver request:

(1) Describing the requirement to be waived and

(2) Explaining why the information is not needed to enable OTS to
evaluate your notice or application under applicable standards.

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