An official website of the United States government
OCC Bulletin 2017-52
November 9, 2017
Share This Page:
Chief Executive Officers of All National Banks, Federal Savings Associations, and Federal Branches and Agencies; Department and Division Heads; All Examining Personnel, and Other Interested Parties
The Office of the Comptroller of the Currency (OCC) issued today the “Background Investigations” booklet of the Comptroller’s Licensing Manual, which revises the booklet of the same title issued in April 2009. The revised booklet incorporates updated procedures and requirements following the integration of the functions of the Office of Thrift Supervision into the OCC in 2011, and the issuance of revised regulations (12 CFR 5.51), which became effective July 1, 2015.
This booklet applies to all national banks, federal savings associations, and federal branches and agencies of foreign banks.
The OCC’s “Background Investigations” booklet
Please contact the Licensing Activities Manager at (202) 649-6260.
Stephen A. Lybarger
Deputy Comptroller for Licensing