Permanent Branch Closing Checklist for Branch Management Team
Updated 05/01/2025
- Tool Name: Permanent Branch Closing Checklist for Branch Management Team
- Tool Description: The banks branch management can use this checklist to ensure a smooth process when it has been informed that a branch location is being permanently closed.
- Rule or Guidance: Branch Closing Rules – Section 42 of the Federal Deposit Insurance Act.
- C/A Toolkit: CRA
- Keywords: Branch Closing, Federal Deposit Insurance Act.
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