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[DOCX File]NOTIFICATION FOR RELOCATION OF A ... - …
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The application should be submitted to the appropriate federal agency within time frames established by the agency. Approval by Commissioner: A notice of relocation of an existing full service branch is deemed approved if the Commissioner takes no action on the notice within thirty (30) days after the date of filing of the notice. Protest:
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[DOC File]Federal Preemption Issues in Banking
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The banking commissioner issued an opinion stating that such ATM surcharges are prohibited by Connecticut law, which covers “banks,” defined as Connecticut chartered banks or federal banks (national banks, federal savings banks, or federal savings and loan associations that …
federal banking commission complaints

[DOC File]Texas Constitution and Statutes - Home
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(c) The banking commissioner shall coordinate and cooperate with and assist the office of the governor in the performance of duties under this chapter and other state or federal law as required by Section 421.071, Government Code.
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Sec_36a-428_Regs
Each foreign bank with a licensed state branch or licensed state agency shall file with the commissioner all reports pertaining to such foreign bank’s operations in the United States that it files with any federal or state banking regulatory agency. (Effective December 23, 1997) Sec. 36a-428c-1. Definitions
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[DOC File]Available Reports
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(c) Where the NMLS&R does not make available submission of any document required or permitted by law to be filed with the Commissioner, the document may be filed by electronic submission through the Office of the Commissioner of Bank's website https://www.nccob.gov if the Commissioner makes electronic submission available.
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[DOC File]Sec_36a-34_Regs - Connecticut
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(2) In any case where a banking subsidiary in this state of the holding company referred to in the acquisition statement is not subject to the requirements of Federal CRA and State CRA, and the commissioner determines that such banking subsidiary is not authorized by its charter to provide consumer banking services, the commissioner may waive ...
texas department of banking

[DOC File]TEXAS DEPARTMENT OF BANKING
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The Department will participate with federal and state regulatory agencies to coordinate gathering information about depository institutions. 5) Bank Closing Information – As Interim Banking Commissioner I issued a proclamation today authorizing state banks to close at their discretion due to emergency conditions.
federal banking regulatory commission

[DOCX File]Update title in document properties
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Administers the federal banking system and serves as chief officer of the OCC Oversees OCC in its mission to: Assure the safety and soundness of, and compliance with laws and regulations, fair access to financial services and fair treatment of customers, by the institutions and other persons subject to its jurisdiction (12 U.S.C. § 1)
united states federal banking commission

[DOC File]The Future of Banking in the Gulf Coast:
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An interagency banking forum to discuss the short- and long-term challenges facing banks in the areas affected by Hurricanes Katrina and Rita and ways of meeting these challenges. Optional bus tours of hurricane-devastated areas nearby will be conducted on Wednesday Afternoon, March 1, and Friday Afternoon, March 3. Thursday, March 2, 2006
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[DOC File]capitol.texas.gov
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Sec. 3. BANKING COMMISSIONER DUTIES; FORM OF REPORT. (a) The banking commissioner shall administer this article. (b) The banking commissioner by rule shall prescribe the form of a report required by this article and may adopt other rules to administer this article. Sec. 4. AVAILABILITY OF REPORT; PUBLIC NOTICE.
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Federal banking commissioner