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#2162789 - 02/01/18 07:36 PM Public File During Acquisitions
Karen Offline
New Poster
Joined: Feb 2016
Posts: 4
I know the public file branch listing must be accurate as of March 1. If you have an acquisition in process and have closed before March 1 but will not convert them to your system until after March1, would you list those banking centers in your public file?

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CRA
#2162792 - 02/01/18 07:44 PM Re: Public File During Acquisitions Karen
Tennismom Offline
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Tennismom
Joined: Jan 2004
Posts: 778
We use legal merger date not conversion date in order to parallel our records with the FDIC.

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#2162797 - 02/01/18 08:23 PM Re: Public File During Acquisitions Tennismom
Karen Offline
New Poster
Joined: Feb 2016
Posts: 4
Thank you.

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#2162836 - 02/01/18 11:17 PM Re: Public File During Acquisitions Karen
Moman Offline
Platinum Poster
Joined: Jul 2004
Posts: 505
WA
You might check Reg. BB for the date - 228.43(e) states:

Updating. Except as otherwise provided in this section, a bank shall ensure that the information required by this section is current as of April 1 of each year.

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