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Federal Reserve Bank
of Dallas


September 26, 2003
Notice 03-55

TO: The Chief Executive Officer of each
financial institution and others concerned
in the Eleventh Federal Reserve District

New Online Guide for U.S. and Foreign Banking Organizations
Submitting Applications to the Federal Reserve
An online guide for U.S. and foreign banking organizations submitting applications
to the Federal Reserve has been added to the Board of Governors’ public web site. The new web
page,, describes the regulatory
requirements and processing procedures for applications, notifications and requests necessary for
a broad range of activities, including mergers of banking organizations.
Additionally, the site describes specific types of applications as well as the statutory
factors considered by the Federal Reserve in evaluating applications, including the banking
organization's record of compliance with the Community Reinvestment Act. It provides links to
application forms and lists contacts at each Reserve Bank for questions regarding the submission
of applications or the submission of public comments on applications.
For more information, please contact Rob Jolley, Banking Supervision Department,
(214) 922-6071. Paper copies of this notice or previous Federal Reserve Bank notices can be
printed from our web site at

For additional copies, bankers and others are encouraged to use one of the following toll-free numbers in contacting the Federal
Reserve Bank of Dallas: Dallas Office (800) 333-4460; El Paso Branch Intrastate (800) 592-1631, Interstate (800) 351-1012;
Houston Branch Intrastate (800) 392-4162, Interstate (800) 221-0363; San Antonio Branch Intrastate (800) 292-5810.

Federal Reserve Bank of St. Louis, One Federal Reserve Bank Plaza, St. Louis, MO 63102