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OCC Bulletin 2018-5 | February 23, 2018

Background Investigations: Updated Comptroller's Licensing Manual


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


On November 9, 2017, the Office of the Comptroller of the Currency (OCC) issued a revised “Background Investigations” booklet of the Comptroller’s Licensing Manual. The OCC issued today an updated Version 1.1 of the booklet that makes minor technical corrections and notes one process update.

Note for Community Banks

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

Further Information

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


Stephen A. Lybarger
Deputy Comptroller for Licensing

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