Apr 18, 2025 · The Comptroller's Licensing Manual consists of a series of booklets that explain the OCC's policies and procedures on key licensing topics such as mergers, charters, …

This booklet of the Comptroller’s Licensing Manual provides guidance concerning the licensing procedures of the Office of the Comptroller of the Currency (OCC) relating to granting charters …

Introduction This booklet of the Comptroller’s Licensing Manual provides guidance concerning the licensing procedures of the Office of the Comptroller of the Currency (OCC) relating to the …

May 31, 2025 · A national bank is a financial institution chartered and regulated by the Office of the Comptroller of the Currency. National Banks typically have the words "national" or …

A special purpose national bank that conducts activities other than fiduciary activities must conduct at least one of the following three core banking functions: receiving deposits, paying …

This overview of the history of the evolution of the political philosophy governing the chartering of banks is organized as a sequence of questions and answers. It traces changes from the early …

Jan 11, 2021 · This letter addresses the authority of the Office of the Comptroller of the Currency (OCC) to charter national banks within the scope of 12 U.S.C. § 27(a). As discussed in detail …

Jul 31, 2018 · The Office of the Comptroller of the Currency (OCC) today announced it will begin accepting applications for national bank charters from nondepository financial technology …

Jan 13, 2021 · The OCC granted a national trust bank charter to Anchorage after thorough review of the company and its current operations. As an enforceable condition of approval, the …

When a national bank or federal savings association (FSA) (collectively, banks) is chartered, or a financial institution converts to a national bank or FSA from another form of charter, the …