Provided below are resources that should be helpful for those considering or pursuing an application to establish or relocate a banking office, as well notices to close a banking office. The resources include appropriate references to the Federal Deposit Insurance Act and the 多宝游戏下载 Rules and Regulations, along with links to relevant policy statements, guidance, and available forms.
Contact the appropriate 多宝游戏下载 Regional Office:
- For any questions or inquiries
- Prior to submitting an application that involves unique or unusual circumstances
Resources Specific to Applications and Notices for Establishing, Relocating, or Closing of Offices and the Application Process
Application Forms
Laws and Regulations
- Section 6 of the FDI Act 鈥 Factors to be Considered
- Section 18(d) of the FDI Act 鈥 Branch Banks
- Section 3(o) of the FDI Act 鈥 Domestic Branch Definition
- Section 42 of the FDI Act 鈥 Notice of Branch Closure