(a) Filing notice.
(1) Content. The notice required in section 238.73 shall be filed with the appropriate
Reserve Bank and shall contain:
(i) The information required
by paragraph 6(A) of the Change in Bank Control Act (12 U.S.C. 1817(j)(6)(A))
as may be prescribed in the designated Board form;
(ii) Additional information consistent
with the Federal Financial Institutions Examination Council’s Joint
Statement of Guidelines on Conducting Background Checks and Change
in Control Investigations, as set forth in the designated Board form;
and
(iii) Such other
information as may be required by the Board or Reserve Bank.
(2) Modification. The Reserve Bank may modify or accept other information
in place of the requirements of this section for a notice filed under
this subpart.
(3) Acceptance and processing of notice. The
30-day notice period specified in section 238.73 shall begin on the
date all information required to be submitted by the notificant pursuant
to this section is received by the appropriate Reserve Bank. The Reserve
Bank shall notify the savings and loan holding company or individual
submitting the notice of the date on which all required information
is received and the notice is accepted for processing, and of the
date on which the 30-day notice period will expire. The Board or Reserve
Bank may extend the 30-day notice period for an additional period
of not more than 60 days by notifying the savings and loan holding
company or individual filing the notice that the period has been extended
and stating the reason for not processing the notice within the 30-day
notice period.
(b) [Reserved]
