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12 CFR 555.310 - How do I notify OTS?

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§ 555.310
How do I notify OTS?
(a) Notice requirement. You must file a written notice with the appropriate Regional Office listed at § 516.40(a) of this chapter at least 30 days before you establish a transactional website. The notice must do three things:
(1) Describe the transactional web site.
(2) Indicate the date the transactional web site will become operational.
(3) List a contact familiar with the deployment, operation, and security of the transactional web site.
(b) Transition provision. If you established a transactional web site after the date of your last regular onsite OTS safety and soundness examination but before January 1, 1999, you must file a notice describing your activity by February 1, 1999.
[63 FR 65682, Nov. 30, 1998, as amended at 66 FR 13006, Mar. 2, 2001]

Title 12 published on 2012-01-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


United States Code
USC : Title 12 - BANKS AND BANKING

§ 1462a - Administrative provisions

§ 1463 - Supervision of savings associations

§ 1464 - Federal savings associations

USC : Title 15 - COMMERCE AND TRADE

§ 1693 - Congressional findings and declaration of purpose

§ 1693a - Definitions

§ 1693b - Regulations

§ 1693c - Terms and conditions of transfers

§ 1693d - Documentation of transfers

§ 1693e - Preauthorized transfers

§ 1693f - Error resolution

§ 1693g - Consumer liability

§ 1693h - Liability of financial institutions

§ 1693i - Issuance of cards or other means of access

§ 1693j - Suspension of obligations

§ 1693k - Compulsory use of electronic fund transfers

15 USC § -

15 USC § -

§ 1693m - Civil liability

§ 1693n - Criminal liability

15 USC § -

15 USC § -

15 USC § -

§ 1693p - Reports to Congress

§ 1693q - Relation to State laws

§ 1693r - Exemption for State regulation