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Office of the Comptroller of the Currency OMB no. 15570014 Expiration date: See www.occ.gov Branch and Relocation Application General Information and Instructions Preparation and Use This application.

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Related content

Licensing Manual: Branches and Relocations | OCC
This booklet also discusses the exemption from the branch application process for certain...
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12 CFR § 5.30 - Establishment, acquisition, and...
A national bank shall submit an application and obtain prior OCC approval in order to...
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Locations | UL
Help and Support. Help Center · Tools, Apps and Databases · Report a Concern. Contact...
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The OCC charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks. The OCC is an independent bureau of the U.S. Department of the Treasury.

Federal Deposit Insurance Corporation (FDIC) - The FDIC insures state-chartered banks that are not members of the Federal Reserve System. The FDIC also insures deposits in banks and federal savings associations in the event of bank failure. The FDIC's Consumer Protection page provides information and assistance.

Brian P. Brooks became Acting Comptroller of the Currency on May 29, 2020. The Comptroller of the Currency is the administrator of the federal banking system and head of the OCC. You can also view past Comptrollers of the Currency.

The OCC supervises national banks, federal savings associations, and federal branches and agencies of foreign banks.

Branch licensing means the process of getting license/approval to open a new place of business in or abroad and shifts or change the place of business to another place except within the same city, towns or village the location of the existing place of business.

The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all banks in the U.S., both national and foreign banks. ... The OCC has quite a bit of power, including the ability to deny applications for new bank branches, remove bank directors, and even take supervisory actions against the banks.

The OCC can also take enforcement actions against banks that do not comply with banking laws and regulations. The OCC can remove bank officers and directors and can promulgate rules and regulations under the authority of the National Bank Act governing investments, lending, and other practices of national banks.

National banks must be members of the Federal Reserve System; however, they are regulated by the Office of the Comptroller of the Currency (OCC). The Federal Reserve supervises and regulates many large banking institutions because it is the federal regulator for bank holding companies (BHCs).

The Options Clearing Corporation (OCC) is an organization that acts as both the issuer and guarantor for options and futures contracts.

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© Copyright 1997-2025
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232