Skip to content
BOL Conferences
Thread Options
#1810006 - 05/01/13 08:35 PM Moved branch-public file
Allformyfamily Offline
100 Club
Allformyfamily
Joined: Jun 2010
Posts: 150
We recently moved into a new building (2 blocks away). The new address is listed in our Public File, however, I am wondering how you would document the move? Just a simple memo stating we closed the doors on location A and opened the doors on location B with the applicable dates? I have not dealt with this before, and the last time there was any branch change was 10 years ago...nothing is in the file about it.
_________________________
The family is the first essential cell of human society. ~Pope John XXIII


Return to Top
CRA
#1810127 - 05/02/13 01:21 PM Re: Moved branch-public file Allformyfamily
Tennismom Offline
Platinum Poster
Tennismom
Joined: Jan 2004
Posts: 778
I would include it in your Branch Open and Closed listing.

Since the new location is only 2 blocks away, the regulators more than likely approved the move as a relocation. If that is the case, I would list as such in your listing.

For branch relocations and consolidations, we have a space on our Branch Open and Closed listing to indicate the old address and the new address along with other fields necessary to comply with the regulation.

Return to Top
#1814400 - 05/15/13 03:32 PM Re: Moved branch-public file Allformyfamily
Allformyfamily Offline
100 Club
Allformyfamily
Joined: Jun 2010
Posts: 150
Thank you!
_________________________
The family is the first essential cell of human society. ~Pope John XXIII


Return to Top