Get Occ Interpretive Letter No. 911 - Office Of The Comptroller Of The ... - Occ

Filling out the OCC Interpretive Letter No. 911 is an important step for national banks looking to invest in managed loan funds. This guide will walk you through the essential steps to successfully complete the form online.

Follow the steps to accurately fill out the form online.

1. Click the ‘Get Form’ button to obtain the OCC Interpretive Letter No. 911 and open it for editing.
2. Begin by filling in the date at the top of the document. Ensure that the date is formatted correctly and matches the current month and year.
3. In the opening greeting, make sure to address the letter to the appropriate bank, filling in the name of the bank where indicated.
4. Provide a brief introduction if required, explaining the purpose of the request for an opinion from the OCC regarding investment in a managed loan fund.
5. Complete the body of the letter by outlining the specific inquiries about the eligibility and conditions under which national banks may acquire interests in the investment fund.
6. Clearly outline any compliance considerations that the bank must adhere to, referencing the relevant laws such as the limits imposed by 12 U.S.C. § 24(Seventh).
7. Include a section detailing the background of the managed loan fund, providing information on the assets held and investor qualifications.
8. Finalize the letter by re-confirming the request for confirmation of the bank's authority to participate in the fund under the appropriate guidelines.
9. After completing all sections, review the entire document for accuracy and completeness. Make any necessary adjustments.
10. Once finalized, you can save changes, download, print, or share the completed OCC Interpretive Letter No. 911.

Take the next step in digital document management by successfully completing your OCC Interpretive Letter No. 911 online.