Title 3 Banking - Supervisory Policies and Procedures - General - Supervisory Policy 4 Public Accommodation Offices, Adjoining Facilities, and Adjacent Facilities - s 4.2 Adjoining or adjacent facilities.


Published: 2021-01-31

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The establishment of the following does not require authorization by the superintendent:

(a) Any facility which adjoins the wall of an existing office of an institution.

(b) Any facility which is within 150 feet of the nearest wall of an institution's principal office or branch provided that such facility is located on the same property or property contiguous with the principal office or branch and there is no intervening space occupied or which may be occupied by anyone else (except for purposes of parking by bank customers and employees), and no public street or thoroughfare, between the facility and the institution's principal office or branch. However, the superintendent must be notified of an institution's intention to open such facility at least 30 days in advance of such opening and such institution must provide proof satisfactory to the superintendent that the facility meets the above criteria.