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General Policies and Procedures: Revised Comptroller’s Licensing Manual Booklet

July 05, 2017 / Source: OCC

OCC BULLETIN 2017-25

Subject: General Policies and Procedures
Date: July 5, 2017

To: Chief Executive Officers of All National Banks and Federal Savings Associations, Federal Branches and Agencies, Department and Division Heads, All Examining Personnel, and Other Interested Parties

Description: Revised Comptroller's Licensing Manual Booklet

Summary

The Office of the Comptroller of the Currency (OCC) issued today the “General Policies and Procedures” booklet of the Comptroller’s Licensing Manual. This revised booklet replaces the booklet of the same title issued in March 2008. This booklet updates procedures and requirements to reflect the integration of the Office of Thrift Supervision into the OCC in 2011 and the issuance of revised regulations (12 CFR 5) that became effective July 1, 2015.

Note for Community Banks

This booklet applies to all national banks and federal savings associations.

Highlights

This revised booklet

  • describes how to file applications and notices with the OCC.
  • outlines general filing requirements.
  • outlines the OCC’s review and decision processes for licensing filings.

Further Information

Please contact Karen Marcotte, Manager for Licensing Activities, at (202) 649-6260.
 

Stephen A. Lybarger
Deputy Comptroller for Licensing

Related Link

“General Policies and Procedures” (PDF)