•
CHAPTER 3
AppHcation Process
•
Ann GraIuunSYNOPSIS
I 3.01
~~s~
13.GZ
ChIu'ten
(1]
NatioD811laDkll
[al
[II]
WlDg IteIpdremeIIb
Appnmd FlIdorS
IleguIatory Fees; CapIW Requir'emenI8; OrpmatkJllal bpeaIe
'Iiuhneot
CootatiJJ& a Cbarter ApplkatJoD
Ie]
SIdDIIUU'Y CbeddIst for tbe CbarteriDg Pro&:mi
(b]
•
Ie]
12]
sum BlIIlb
13)
Trust CompaDies aDd Trust Po1ftn for Bub
[a] NlIIIlillllBl Bub
[b) state IJaMllIllld Trust e-pudes
(4]
•
reden! SniDp AMOCiatioll8
[a]
[b]
[e]
Ii1IIDg Requlmneotll:
Appnmd Faeton
RetuJatory Feel; Capttal1lclqulremeols; Orpn1mtiooal Espnse
'n'eahnent
[d]
Ie]
Contesting a CIw1eI' ApJllleatloo
Trust Powen lor Fedend SaviDp AS!IIICiIIti0D5
[5)
stale S8Y1Dp AlJsoc.IatIoDs
[6]
EoJereeDq Cbarte1'll and Interim CbartmJ
[7]
Internet BalIk CharteJs
BnmdltI
•
[1]
N.1ioDaI BIIIlks
[2]
State BllIIks
• Chapter origioolly written by General Couosel, Texas Department of Banking. 2001 Revision
prepared by Matthew Bender Editorial Staff. The 2008 revision was prepaml by Donald Resseguie.
(Rot 17-5flOO11 PIlb.!l23)
§ 3.14
[3]
FnIenIl s.w.;s AsiodIdiooIl
[4]
S. . S...... A..........
Merpni, CansoIkJndoDll, -r Pun:blIIle -.d
[I]
i 3.OS
Aa.oa'"
1'rnudians
IntroUdIoa
[2]
Umron. Statatary S1JIDlWds
[3]
PubUmIon of Noticz
(4J
RqJom oa Campetidn Fadon
[5J
~
AppIbtD for Sa.Ie-~IDsIiau1ioaa
•
CIIage III CoaIrQl
(1)
AppIkadoa 01 Fedenli Sf*te
[2]
Notice of ChPge In 0mtr0I
(3)
Grouds 10.. Dfsappr-.q1
[4]
AddItkmal AppIbtJoo AIr ~ lDsdtu....
•
Coa~
[lJ
State Btmb eollwrdng Co Natioald u.b
(2)
Nadoal 8IIUs c...vmtng to State-Cbarteml Baks
[3]
StMe
Sa"
A.ssodatIoa$ Coavcrdng
wFeda'aI s.m.p 4~
CIIu1a-
II 311
[4]
FederlII Savinp A!IliodatJoo& CeIlvertb18 to stMe CIIal1eI'
[5]
Sariop ............ C-YatiDe From Mutual to StM:k. Form of OwDenIdp
CIIanp or DoIDIc:IIe and Cbaage of Bnutdt LoeadeIl
[1]
BaQks
[2]
s.YIup~
II 3.08
CbaDge In Sealer Eucudve 0IIca" OJ' IIoIu'd 01 DIniefoq
13.19
Deposit InsaraJaee
[1]
KDsciDg FSUC ... FDIC Insured IJl8tiIutiooll
[lJ
New l\latIoaIII Bpb
[3]
New State NclBaemIler BlIIIb
[4J
New Smte Member IIaDb
(5)
New Federal Savings Assoda.....
[6]
New Slate Sa"_ AaecIadous
II 3.10
Fedeni Racne MelIlbenhip
13.11
BalIk HoIdiJIg CompIIIIJ FOIlDldIo-. Acq1JfsIdoas, IIIId Mapn
13.12
Fonoatioll of FiJIlmaaI Hoididg Companies
II 3.13
Ap~
AppeIldixA
OCC DIsh1d ()6B
~B
FDIC Kegloaal 0III.'elI
Appeadix C
0IIice8 of tile OTS; IlIIol'llUldoll a..t Sabmitbls
AppendlxD
FedeI'll1 Reserve DaDa IIIId Brmeha
•
•
(IW. 17oS12OO8 1'Ib.923)
•