June 2019

Licensing Manual: Changes in Directors and Senior Executive Officers

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This publication is a part of:

Collection: Comptroller’s Licensing Manual

Transmittal

OCC Bulletin 2017-11, Changes in Directors and Senior Executive Officers: Revised Comptroller’s Licensing Manual Booklet

Summary

This booklet of the Comptroller's Licensing Manual discusses the OCC's policies and processes regarding notices of changes in directors and senior executive officers pursuant to 12 CFR 5.51. Users of this booklet should refer to the "Background Investigations" booklet of the Comptroller's Licensing Manual for more information and procedures relating to background investigations undertaken in the review and evaluation of notices of changes in directors and senior executive officers.

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