12 CFR 28.5 – Filing of notice
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(a) Where to file. A national bank shall file any notice or submission required under this subpart with the appropriate supervisory office of the OCC.
Terms Used In 12 CFR 28.5
- National Bank: A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have "national" or "national association" in its name. Source: OCC
(b) Availability of forms. Individual forms and instructions for filings are available from the appropriate supervisory office of the OCC.