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OCC Bulletin 2016-29
September 28, 2016
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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 “Charters” booklet of the Comptroller’s Licensing Manual. This revised booklet replaces the booklet of the same title issued in February 2009. The revised booklet incorporates updated chartering procedures and requirements following the integration of the Office of Thrift Supervision (OTS) into the OCC in 2011 and the issuance of revised regulations (12 CFR 5) that became effective July 1, 2015, addressing chartering of both national banks and federal savings associations.
The principles contained in this guidance apply to all national banks and federal savings associations.
The revised “Charters” booklet
Please contact Karen Marcotte, Manager for Licensing Activities, at (202) 649-6260.
Stephen A. Lybarger
Deputy Comptroller for Licensing