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This document serves as a formal notification regarding the proposed relocation of a main or branch office of a savings institution within one mile, as required by the Code of Virginia.
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How to fill out notice of proposed change
How to fill out NOTICE OF PROPOSED CHANGE OF LOCATION (WITHIN ONE MILE) OF A MAIN OFFICE OR BRANCH OF A SAVINGS INSTITUTION
01
Obtain the NOTICE OF PROPOSED CHANGE OF LOCATION form from the relevant regulatory authority or their website.
02
Fill in the institution's name and current address on the form.
03
Provide the proposed new address for the main office or branch.
04
Include details about the reasons for the change of location.
05
Indicate whether the new location is within one mile of the current location.
06
Sign and date the notice to certify the information is accurate.
07
Submit the completed form to the appropriate regulatory body.
08
Follow up to ensure the notice is processed and confirm any additional requirements.
Who needs NOTICE OF PROPOSED CHANGE OF LOCATION (WITHIN ONE MILE) OF A MAIN OFFICE OR BRANCH OF A SAVINGS INSTITUTION?
01
Savings institutions planning to relocate their main office or branch within one mile.
02
Regulatory authorities that require notification of such changes for monitoring and compliance.
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What is NOTICE OF PROPOSED CHANGE OF LOCATION (WITHIN ONE MILE) OF A MAIN OFFICE OR BRANCH OF A SAVINGS INSTITUTION?
It is a formal notification submitted by a savings institution to inform regulatory authorities of its intention to change the location of its main office or branch to a new site within one mile of the current location.
Who is required to file NOTICE OF PROPOSED CHANGE OF LOCATION (WITHIN ONE MILE) OF A MAIN OFFICE OR BRANCH OF A SAVINGS INSTITUTION?
Savings institutions, including banks and credit unions, that are planning to relocate their main office or a branch within one mile are required to file this notice.
How to fill out NOTICE OF PROPOSED CHANGE OF LOCATION (WITHIN ONE MILE) OF A MAIN OFFICE OR BRANCH OF A SAVINGS INSTITUTION?
To fill out the notice, institutions must provide details such as the current address, new address, reasons for the move, and any other relevant information as specified in the regulatory guidelines.
What is the purpose of NOTICE OF PROPOSED CHANGE OF LOCATION (WITHIN ONE MILE) OF A MAIN OFFICE OR BRANCH OF A SAVINGS INSTITUTION?
The purpose is to ensure transparency and regulatory oversight regarding the relocation of financial institutions, allowing regulators to assess the impact on customers and the community.
What information must be reported on NOTICE OF PROPOSED CHANGE OF LOCATION (WITHIN ONE MILE) OF A MAIN OFFICE OR BRANCH OF A SAVINGS INSTITUTION?
The notice must report the current and proposed addresses, the reason for the relocation, the date of the planned move, and any potential impacts on customers or services.
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