Title 12
SECTION 390.103
390.103 Must I meet with the FDIC before I file my application
§ 390.103 Must I meet with the FDIC before I file my application?(a) Chart. To determine whether you must attend a pre-filing meeting before you file an application, please consult the following chart:
| If you file . . . | Then . . . |
|---|---|
| An application to acquire control of a State savings association | The FDIC may require you to meet with the FDIC before filing your application and may require you to submit a draft business plan or other relevant information before this meeting. |
(b) Contacting the appropriate FDIC region. (1) You must contact the appropriate FDIC region a reasonable time before you file an application described in paragraph (a) of this section. Unless paragraph (a) already requires a pre-filing meeting or a draft business plan, the appropriate FDIC region will determine whether it will require a pre-filing meeting, and whether you must submit a business plan or other relevant information before the meeting. The appropriate FDIC region will also establish a schedule for any meeting and the submission of any information.
(2) All other applicants are encouraged to contact the appropriate FDIC region to determine whether a pre-filing meeting or the submission of a draft business plan or other relevant information would expedite the application review process.