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OCC Licensing Integration Final Rule

The Office of the Comptroller of the Currency (OCC) has issued a final rule that integrates its rules for national banks and federal savings associations (FSA) relating to policies and procedures for corporate activities and transactions (licensing rules). The final rule revises these rules to eliminate unnecessary requirements, to further the safe and sound operation of the institutions the OCC supervises, and to make technical and conforming changes. This final rule facilitates fairness in supervision for national banks and FSAs with respect to filings for all activities and transactions addressed in the OCC’s licensing rules. As part of this rulemaking, the OCC also is updating its rules for the agency’s organization and function, clarifying the responsibilities of OCC licensing offices, and correcting contact information.

This final rule was published in the Federal Register on May 18, 2015, and is effective on July 1, 2015. A section-by-section overview of the final rule is included as an attachment to this bulletin. Click here for more information. 

  • July 1, 2015
  • Time: All Day
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