OCC Bulletin 2018-5 | February 23, 2018

Background Investigations: Updated Comptroller's Licensing Manual

To

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

Summary

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.